KYBE — See who's really behind any company

Company dossier

ARIES MARINE INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-24
KYBE ID: HE258270 · HE258270 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameARIES MARINE INSURANCE BROKERS LIMITED

DRCIP data.gov.cy

RegistrationHE258270

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-24

DRCIP data.gov.cy

Registered addressΚέννεντυ, 57,, Floor 2,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LPR INSURANCE BROKERS LIMITEDactive N.T. CYPRUS PRIVATE NURSING SERVICESdissolved N.T. CYPRUS PRIVATE NURSING SERVICESdissolved

Connections

4 links

Shared operator — likely the same administrator

LPR INSURANCE BROKERS LIMITEDShared registered address · 2 share this ARIES RISK GROUP LIMITEDShared officer / director · 2 share this ARCADENCE HOLDINGS LTDShared officer / director · 7 share this SKOLAR CONSULTANTS LIMITEDShared officer / director · 7 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

4 people

Name	Role	From	Source
DARREN EDWARD WATSON	director	—	Cyprus registry
ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣ	director	—	Cyprus registry
BRENA SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100