DOSSIERS / ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
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Company dossier

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-29
KYBE ID: AE451 · AE451 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
DRCIP data.gov.cy
AE451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1985-11-29
DRCIP data.gov.cy
Χείλωνος, 1,, LOMBART COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΑΔΗΣauthorisedCyprus registry
JAN VICTOR MILLERdirectorCyprus registry
JULIAN CHRISTOPHER HANCEdirectorCyprus registry
N. J. GOLDENdirectorCyprus registry
THOMAS ARTHUR HAYESdirectorCyprus registry
JOHN HILTON BERGsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100