DOSSIERS / SARNIA MARINE INSURANCE BROKERAGE COMPANY LIMITED
← SearchExport PDF
Company dossier

SARNIA MARINE INSURANCE BROKERAGE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-07-12
KYBE ID: HE22388 · HE22388 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SARNIA MARINE INSURANCE BROKERAGE COMPANY LIMITED
DRCIP data.gov.cy
HE22388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-07-12
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, GROUND FLOOR,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

433 total

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

3S NAVIGATION LIMITEDdissolvedABAGALE LIMITEDdissolvedABRAMNUS TRADING LIMITEDdissolvedABREAS TRADING & INVEST LIMITEDdissolvedA. & C. COMPUTER WARE CO. LIMITEDdissolvedACSERT LIMITEDdissolvedADAMARAKON MARINE & TRADE COMPANY LIMITEDdissolvedADAMASTOS TRADING LIMITEDdissolvedADORA TRADING LIMITEDdissolvedAERMAN LTDdissolvedAFAREAS SHIPPING LIMITEDdissolvedAFAREAS TRADING LIMITEDdissolvedAGEAS TRADING & INVESTMENTS LIMITEDdissolvedAGLAOS TRADING LIMITEDdissolvedAGNUS TRADING & INVESTMENTS LIMITEDdissolvedAGRA TRADING LIMITEDdissolvedAKAMATOS TRADING LIMITEDdissolvedAKEREOS TRADING LIMITEDdissolvedAKMEOS TRADING LIMITEDdissolvedALBATROSS ADJUSTERS HOLDINGS LIMITEDstrike_off

+413 more

Connections

7 links
Shared operator — likely the same administrator
LIBRA HOLDINGS LIMITEDShared officer / director · 2 share thisLIBRA HOLDINGS LIMITEDShared registered address · 2 share thisSOLPACK LTDShared officer / director · 3 share thisANALYSIS A.D. DATA LIMITEDShared name server · 5 share thisANALYSIS C.H. LTDShared name server · 5 share thisA.H. ANALYSIS PROPERTIES LTDShared name server · 5 share thisANALYSIS C. HADJIPANAYI LTDShared name server · 5 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
JULIA MARY WADSWORTHdirector—Cyprus registry
SARAH ALISON GOLDINGdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΩΛΙΝ ΑΝΝ ΜΑΓΚΟΥ ΑΙΡ ΝΤΑΚΡΟΥΠdirector—Cyprus registry
ΧΑΣΑΝ ΝΤΑΚΡΟΥΠdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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