DOSSIERS / ALL MARINE INSURANCE BROKERS LTD
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Company dossier

ALL MARINE INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-11
KYBE ID: HE323537 · HE323537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ALL MARINE INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE323537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-11
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Flat 401,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
1-HORIZON LIMITEDactiveAD GLORIAM HOLDINGS LIMITEDdissolvedAL AMAR CONSULTING GROUP S.A.strike_offALEXANDER BEARD (M.E.) LIMITEDdissolvedALLIED ENGINEERING GROUP (CYPRUS) LIMITEDactiveA.M. CONSULTANCY & EXPERTS LIMITEDdissolvedART EXENTRIC ENTERPRISES LIMITEDdissolvedARTICULATE LIMITEDdissolvedBERYTUS MARINE REINSURANCE BROKERS LIMITEDdissolvedCAPEGATE TRADING LIMITEDdissolvedC&K MEDIA LIMITEDdissolvedCOMOTEC TRADING LIMITEDdissolvedDINO K. & PARTNERS CATERING LTDstrike_offEXECUTIVE B2B CONSULTING LIMITEDdissolvedFALIAS INVESTMENTS LIMITEDdissolvedGENEVATECH LIMITEDdissolvedGEORGE THEOCHARIDES LLCactiveGOALTRUST LIMITEDactiveGREEN GENIE ONE LTDdissolvedHEBDEN LIMITEDdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
NAZIH FEGHALIdirector—Cyprus registry
ROGER ABI KHALILdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERYTUS MARINE REINSURANCE BROKERS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100