DOSSIERS / ROYAL EXCHANGE ASSURANCE
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Company dossier

ROYAL EXCHANGE ASSURANCE

CYPRUS · COMPANY · INCORPORATED 1997-04-29
KYBE ID: AE880 · AE880 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ROYAL EXCHANGE ASSURANCE
DRCIP data.gov.cy
AE880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1997-04-29
DRCIP data.gov.cy
Διαγόρου & Π. Κατελάρη, 4,, LIBRA HOUSE, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
AXA INSURANCE PLCShared officer / director · 2 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

6 people
NameRoleFromSource
VICTOIRE HOLDINGS LIMITEDauthorised—Cyprus registry
CAROLINE MARY BURTONdirector—Cyprus registry
JAMES MORLEYdirector—Cyprus registry
JOHN SINCLAIRdirector—Cyprus registry
JOHN VERMON HARRY ROBINSdirector—Cyprus registry
JOHN REGINALD WILLIAM CLAYTONsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score75/100