DOSSIERS / THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) LIMITED
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Company dossier

THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-04
KYBE ID: HE399596 · HE399596 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 17Risk signals 3Sources

Key facts

active
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) LIMITED
DRCIP data.gov.cy
HE399596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-04
DRCIP data.gov.cy
Παύλου Νιρβάνα & Αγίας Φυλάξεως, 2,, SAFE BULKERS SHIPPING CENTER, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

17 links
Corporate ownership network
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITEDOwns / controls · active
Shared operator — likely the same administrator
HELLAS EXPRESS LIMITEDShared officer / director · 2 share thisINTERNATIONAL TRANSPORT INTERMEDIARIES INSURANCE COMPANY (EUROPE) LIMITEDShared registered address · 4 share thisTHOMAS MILLER CYPRUS INSURANCE AGENCY LTDShared registered address · 4 share thisUK DEFENCE CLUB INSURANCE LIMITEDShared registered address · 4 share thisOLYMPIA OCEAN CARRIERS LIMITEDShared officer / director · 5 share thisATLAS TREASURY COMPANY LIMITEDShared officer / director · 5 share thisAZARE ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisROVIES HOLDING COMPANY LIMITEDShared officer / director · 10 share thisSAFE BULKERS PARTICIPATIONS PLCShared officer / director · 10 share thisMARVIEW ENTERPRISES LIMITEDShared officer / director · 10 share thisPOLVANDRE COMPANY LIMITEDShared officer / director · 10 share thisUK DEFENCE CLUB INSURANCE LIMITEDShared officer / director · 10 share thisANNON NAVIGATION CO. LIMITEDShared officer / director · 10 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 10 share thisSTARSEA COMPANY LIMITEDShared officer / director · 10 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.

Showing 16 of 17 — full graph via /v1/entities/HE399596/network.

People with significant control

7 people
NameRoleFromSource
DANIEL JOHN EVANSdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΩΝ ΡΟΜΠΙΝ ΜΟΥΣΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΡΙΦΥΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΠΑΣdirector—Cyprus registry
ΠΟΛΥΣ ΧΑΤΖΗΩΑΝΝΟΥdirector—Cyprus registry
CYPROMAN SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

ΠΕΤΡΟΣ ΠΑΠΠΑΣ (officer) matches PEP Petros Pappas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100