DOSSIERS / HOWDEN NL INSURANCE BROKERS LTD
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Company dossier

HOWDEN NL INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-15
KYBE ID: HE237986 · HE237986 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
HOWDEN NL INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE237986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHYPERBOREA INVEST H.I.L. LIMITEDactive

+31 more

Connections

7 links
Shared operator — likely the same administrator
NORTHERN LLOYD SERVICES LTDShared registered address · 2 share thisNORTHERN LLOYD SERVICES LTDShared officer / director · 4 share thisNL MARITIME LIMITEDShared officer / director · 4 share thisBREAKWATER INSURANCE BROKERS LTDShared officer / director · 4 share thisRickmers First Invest GmbHShared officer / director · 5 share thisVerwaltung Rickmers Shipmanagement GmbHShared officer / director · 5 share thisASCET UG (haftungsbeschränkt)Shared officer / director · 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

5 people
NameRoleFromSource
CARL STEFAN GLAEBEdirector—Cyprus registry
GUNNAR HOLMdirector—Cyprus registry
PATRICIA KATHLEEN VERNONdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BREAKWATER INSURANCE BROKERS LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100