DOSSIERS / STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (EUROPE) LIMITED
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Company dossier

STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-04
KYBE ID: HE401650 · HE401650 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (EUROPE) LIMITED
DRCIP data.gov.cy
HE401650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-09-04
DRCIP data.gov.cy
28 Οκτωβρίου, 363,, VASHIOTIS IKOS CENTER, Floor 1,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
CARLOS JUAN MADINABEITIAdirector—Cyprus registry
JEREMY NOEL WESTMOREdirector—Cyprus registry
JOHN WILLIAM JOSEPH ROOMEdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΣΠΥΡΙΔΩΝ ΒΡΕΤΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
CYPROMAN SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100