Key facts
dissolvedMARSH BROKERS LIMITED
DRCIP data.gov.cy
AE554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1989-03-23
DRCIP data.gov.cy
Μιχάλη Μιχαηλίδη, 1,, PISSAS BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MARSH BROKERS LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
9 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣ | authorised | — | Cyprus registry |
| JANE VICTORIA BARKER | director | — | Cyprus registry |
| MARCUS NEWTON BAKER | director | — | Cyprus registry |
| MARK CHRISTOPHER CHESSHER | director | — | Cyprus registry |
| PETER JOHN BOX | director | — | Cyprus registry |
| SALLY ANGELA HELEN WILLIAMS | director | — | Cyprus registry |
| CLARE MARGARET VALENTINE | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100