DOSSIERS / KLPP INSURANCE AND REINSURANCE COMPANY LTD
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Company dossier

KLPP INSURANCE AND REINSURANCE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-18
KYBE ID: HE259650 · HE259650 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
KLPP INSURANCE AND REINSURANCE COMPANY LTD
DRCIP data.gov.cy
HE259650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-18
DRCIP data.gov.cy
28 Οκτωβρίου, 363,, METIS TOWER, Floor 3,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
BARRY LYNN EDENdirector—Cyprus registry
KONSTANTIN GAVRILOVdirector—Cyprus registry
ΒΛΑΔΙΜΙΡ ΚΟΥΣΝΑΡΕΒdirector—Cyprus registry
ΙΒΑΝ ΚΟΥΣΝΑΡΕΒdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΟΥΣΝΑΡΕΒΑdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—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 4 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (klppinsurance.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score75/100