DOSSIERS / T.I.B. TOWER INSURANCE BROKERS EUROPE LIMITED
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T.I.B. TOWER INSURANCE BROKERS EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-20
KYBE ID: HE351439 · HE351439 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
T.I.B. TOWER INSURANCE BROKERS EUROPE LIMITED
DRCIP data.gov.cy
HE351439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-20
DRCIP data.gov.cy
Θησέως, 7,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactive

+183 more

People with significant control

4 people
NameRoleFromSource
MARTIN FRANCIS RICHARDSdirector—Cyprus registry
TIMOTHY JAMES JOHN FORSHAWdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΙΑΝΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100