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Company dossier

ALLIED ASSURANCE & REINSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-16
KYBE ID: HE15947 · HE15947 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameALLIED ASSURANCE & REINSURANCE COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE15947

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-07-16

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 66,, MEPA TOWER,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

HELLENIC PANCYPRIAN INSURANCE AGENCIES LIMITEDdissolved MEPA UNDERWRITING MANAGEMENT LIMITEDdissolved MGI INVESTMENTS (CYPRUS) LIMITEDdissolved M.V. COFFEE CUPactive ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΑΝactive

Connections

3 links

Shared operator — likely the same administrator

MEPA UNDERWRITING MANAGEMENT LIMITEDShared officer / director · 2 share this MEPA UNDERWRITING MANAGEMENT LIMITEDShared registered address · 3 share this HELLENIC PANCYPRIAN INSURANCE AGENCIES 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

3 people

Name	Role	From	Source
GEORGES CHALHOUB	director	—	Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για GEORGES CHALHOUB	director	—	Cyprus registry
EDOUARD SAKR	secretary	—	Cyprus registry

Risk signals

0 matched