DOSSIERS / EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
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Company dossier

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-05
KYBE ID: AE585 · AE585 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DRCIP data.gov.cy
AE585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1990-07-05
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

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

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADELANTO TRADING LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINTRADE LIMITEDdissolved

+477 more

Connections

6 links
Shared operator — likely the same administrator
MAWSON HOLDINGS LIMITEDShared officer / director · 7 share thisESSESTRO TRADING LIMITEDShared officer / director · 7 share thisGALADARI HOLDINGS LIMITEDShared officer / director · 7 share thisBELLE AIR PARK ESTATE LIMITEDShared officer / director · 7 share thisMENNIG HOLDINGS LIMITEDShared officer / director · 7 share thisGLYN HOLDINGS LIMITEDShared officer / director · 7 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

13 people
NameRoleFromSource
ΑΝΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣauthorised—Cyprus registry
ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣauthorised—Cyprus registry
ANTOINE JAMES PHILIPPE MICHEL MEYERdirector—Cyprus registry
BRIAN MICHAEL THOMASdirector—Cyprus registry
CHRISTOPHER WALTER LAIDLAWdirector—Cyprus registry
DAVID PERROTT SIMSdirector—Cyprus registry
DAVID ROSS CARRIEdirector—Cyprus registry
IAN BRUCE OWENdirector—Cyprus registry
JAMES KINGSLEY REEVEdirector—Cyprus registry
PETER CHARLES CAMPBELLdirector—Cyprus registry
PHILIP ANDREW HODKINSONdirector—Cyprus registry
SHYNE PAUL DEIGHTONdirector—Cyprus registry
PETER CHARLES HOWEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100