DOSSIERS / SUN ALLIANCE AND LONDON INSURANCE PLC
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Company dossier

SUN ALLIANCE AND LONDON INSURANCE PLC

CYPRUS · COMPANY · INCORPORATED 1991-12-23
KYBE ID: AE622 · AE622 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
SUN ALLIANCE AND LONDON INSURANCE PLC
DRCIP data.gov.cy
AE622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1991-12-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMIGRO IMPORTS - EXPORTS LIMITEDdissolvedBERYDALE LIMITEDdissolvedCASPER SECRETARIAL LIMITEDstrike_offCLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITEDdissolvedCYCOST NOMINEES LIMITEDstrike_offCYFON IMPORT - EXPORT LIMITEDdissolvedDAMARA IMPORT - EXPORT LIMITEDstrike_offFACTUS IMPORT- EXPORT LIMITEDdissolvedHEATFLUX APPLICATIONS LIMITEDdissolvedH.T.P.S LIMITEDdissolvedKANTIS IMPORTS - EXPORTS LIMITEDdissolvedLIGO IMPORTS - EXPORTS LIMITEDdissolvedMARLET MANAGEMENT LIMITEDdissolvedMATINA ESTATES & FARMING LIMITEDactiveMOPSY SERVICES LIMITEDdissolvedPALM SERVICES LIMITEDdissolvedPATRON IMPORTS - EXPORTS LIMITEDdissolvedPIERREFOOD INDUSTRY LIMITEDdissolvedPOPOLUPO 7 LIMITEDdissolvedREVOLVO IMPORTS-EXPORTS LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
MIDDLE EAST PLASTICS CO. LIMITEDShared officer / director · 2 share thisROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITEDShared officer / director · 2 share thisTOWER INTERCYPRIAN HOTELS LIMITEDShared officer / director · 6 share thisSERENISSIMA ESTATES LIMITEDShared officer / director · 6 share thisLARVILA TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisTOWER HOTELS MANAGEMENT LIMITEDShared officer / director · 6 share thisCASPIAN AVIATION LIMITEDShared officer / director · 6 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

8 people
NameRoleFromSource
ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥauthorised—Cyprus registry
ΣΤΕΦΗ Α. ΔΡΑΚΟΥauthorised—Cyprus registry
GEORGE STEPHAN PATERdirector—Cyprus registry
JOHN SIDWELLdirector—Cyprus registry
PAUL SPENCERdirector—Cyprus registry
ROGER JOHN TAYLORdirector—Cyprus registry
STEPHEN WILLIAM BROUGHTONdirector—Cyprus registry
JOHN HILTON BERGsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100