DOSSIERS / ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
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Company dossier

ENGLISH & AMERICAN INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-01
KYBE ID: AE324 · AE324 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
AE324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1977-12-01
DRCIP data.gov.cy
Βυζαντίου, 35,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.A. BEAUTYLINE LIMITEDShared registered address · 3 share thisCREATION HAIR STYLISTSShared registered address · 3 share thisUNITY MANAGERS INSURANCE AGENCIES LIMITEDShared officer / director · 5 share thisBRC INSURANCE BROKERS LIMITEDShared officer / director · 5 share thisEXPRESSLAND DEVELOPMENT & CONSTRUCTION LIMITEDShared officer / director · 5 share thisBRC BUILDING REGULATIONS CERTIFICATE LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
ΔΩΡΟΣ ΟΡΦΑΝΙΔΗΣauthorised—Cyprus registry
ANTHONY R. TAYLORdirector—Cyprus registry
CHRISTOPHER M. KEELINGdirector—Cyprus registry
COZENS PETER JAMES ANTHONYdirector—Cyprus registry
FRANKLIN NORMANdirector—Cyprus registry
JOHN HURBERT WINTERdirector—Cyprus registry
JOHN WALLACE RAMPLINdirector—Cyprus registry
PHILIP DONALD EVANSdirector—Cyprus registry
SCUTTS TREVOR FREDERICKdirector—Cyprus registry
THEODORE L.G. LANDONdirector—Cyprus registry
R.L. BARCLAYsecretary—Cyprus registry

Risk signals

2 matched
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 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100