DOSSIERS / CIGNA INSURANCE COMPANY OF EUROPE S.A.-N.V.
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CIGNA INSURANCE COMPANY OF EUROPE S.A.-N.V.

CYPRUS · COMPANY · INCORPORATED 1974-05-08
KYBE ID: AE306 · AE306 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
CIGNA INSURANCE COMPANY OF EUROPE S.A.-N.V.
DRCIP data.gov.cy
AE306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1974-05-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

People with significant control

15 people
NameRoleFromSource
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣauthorised—Cyprus registry
ALAN L. MAYdirector—Cyprus registry
ARTHUR H. LIEBEL SUNIORdirector—Cyprus registry
DAVID H. WOODdirector—Cyprus registry
EDWARD H. HANWAYdirector—Cyprus registry
GERHARD HORNINGdirector—Cyprus registry
HERMAN J. H. NIUEWENHUIZENdirector—Cyprus registry
JAMES E. C. BAYFIELDdirector—Cyprus registry
JAMES J. RITCHIEdirector—Cyprus registry
JOZEF GEERTSdirector—Cyprus registry
KRIKOR A. SINANIANdirector—Cyprus registry
PAOLO RIZZOdirector—Cyprus registry
WILLIAM H. HOWIEdirector—Cyprus registry
YASAR M. TUMBASdirector—Cyprus registry
JOSEF GEERTSsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100