DOSSIERS / BUREAU VERITAS, REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D'AERONEFS
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BUREAU VERITAS, REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D'AERONEFS

CYPRUS · COMPANY · INCORPORATED 1989-09-27
KYBE ID: AE561 · AE561 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BUREAU VERITAS, REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D'AERONEFS
DRCIP data.gov.cy
AE561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1989-09-27
DRCIP data.gov.cy
Μίλτωνος, 107,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WIPAB COC INDU PALE DE BESSEGEShared officer / director · 2 share thisSCI KERGALL IMMOBILIERShared officer / director · 2 share thisRICHARD CONSTRUCTIONShared officer / director · 2 share thisARMURERIE COFFINET SARLShared officer / director · 2 share thisSERMARINE (SHIP'S CHANDLER OPERATIONS)Shared officer / director · 3 share thisSAS NAVIGATION LIMITEDShared officer / director · 3 share thisA & P VASSILIOU TRADING CO. LIMITEDShared registered address · 3 share thisSAS NAVIGATION LIMITEDShared registered address · 3 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

12 people
NameRoleFromSource
ΔΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣauthorised—Cyprus registry
ALAIN KERGALLdirector—Cyprus registry
GERARD VAN DEN BROEK D OBRENANdirector—Cyprus registry
HENRI PAUL ANDRE LAURINdirector—Cyprus registry
HUGUES GERARD LAURINdirector—Cyprus registry
JACQUES LARPENTdirector—Cyprus registry
JEAN BARNAUDdirector—Cyprus registry
JEAN CHARPENTIERdirector—Cyprus registry
LUCIEN CHARRUAUdirector—Cyprus registry
PIERRE JEAN-LOUIS BLANCdirector—Cyprus registry
RICHARD ARMANDdirector—Cyprus registry
GERARD COFFINETsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CHARPENTIER (officer) matches PEP Jean Charpentier — Q66500791. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100