DOSSIERS / HD INSURANCE PLC
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Company dossier

HD INSURANCE PLC

CYPRUS · COMPANY · INCORPORATED 2011-06-20
KYBE ID: HE289025 · HE289025 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HD INSURANCE PLC
DRCIP data.gov.cy
HE289025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2011-06-20
DRCIP data.gov.cy
Δασουπόλεως, 8,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HD 360 LIMITEDShared officer / director · 2 share thisINFOTE ΠΛΗΡΟΦΟΡΙΕΣ ΓΙΑ ΟΛΟΥΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisTILEROM TRADING LIMITEDShared officer / director · 4 share thisBLETCHLEY PARK LIMITEDShared officer / director · 4 share thisN.T. RESCUE LINE AUTO SERVICES LIMITEDShared officer / director · 4 share thisIPET TECHNOLOGIES LIMITEDShared officer / director · 5 share thisP. WEISS AND ASSOCIATES LTDShared officer / director · 5 share thisCYPET TECHNOLOGIES LIMITEDShared officer / director · 5 share thisRAIFFEISEN BANK SAShared 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

13 people
NameRoleFromSource
ADAM DAVID BAKER FELESKYdirector—Cyprus registry
HELENE MARIE FALCHIERdirector—Cyprus registry
JEREMY PHILIP ALDCROFT DOWNWARDdirector—Cyprus registry
KSENIA KUZNETSOVAdirector—Cyprus registry
LEVAN SHALAMBERIDZEdirector—Cyprus registry
NICKY MARIA GOULIMISdirector—Cyprus registry
PEDRO MIGUEL WEISSdirector—Cyprus registry
WERNER ROBERT GENIESER JRdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΒΡΑΧΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100