DOSSIERS / ARAB GERMAN INSURANCE COMPANY LIMITED
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Company dossier

ARAB GERMAN INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-20
KYBE ID: AE864 · AE864 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
ARAB GERMAN INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
AE864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1996-12-20
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNE HOUSE, Floor 4, Flat 41,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total

People with significant control

12 people
NameRoleFromSource
SARAH COLDINGauthorisedCyprus registry
ARAS BURHAN AL-JAAFdirectorCyprus registry
ATTEF ALI MOHAMED QUNDOSdirectorCyprus registry
ISSA ABEL RAHIM AL-RAIMOUNYdirectorCyprus registry
JORDAN ELCTRICITY AUTHORITY/SAVING FUNDdirectorCyprus registry
MAJED HELMI ARMOUSHdirectorCyprus registry
MAZEN MUSTAFA ABDEL KARIM AL-QUASIdirectorCyprus registry
MOHAMED MAHMOUND ABDEL JABERdirectorCyprus registry
REIMERS & RUYTER GMBHdirectorCyprus registry
SAID YOUNES AL TAANIdirectorCyprus registry
SARNIA MARINE INSURANCE SERVICES LIMITEDdirectorCyprus registry
SOCIAL SECURITYdirectorCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100