DOSSIERS / STEAMSHIP INSURANCE AGENCY (EUROPE) LIMITED
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Company dossier

STEAMSHIP INSURANCE AGENCY (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405179 · HE405179 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 1Sources

Key facts

active
STEAMSHIP INSURANCE AGENCY (EUROPE) LIMITED
DRCIP data.gov.cy
HE405179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
28 Οκτωβρίου, 363,, VASHIOTIS IKOS CENTER, Floor 1,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

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

Connections

8 links
Corporate ownership network
STEAMSHIP P&I MANAGEMENT LLPOwns / controls · active
Shared operator — likely the same administrator
STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (EUROPE) LIMITEDShared registered address · 2 share thisC.M.C.L. CYPRUS MARINE CLUB LIMITEDShared officer / director · 2 share thisSTEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (EUROPE) LIMITEDShared officer / director · 2 share thisIOANNIS MAVRIDES ENTERPRISES LTDShared officer / director · 5 share thisCRUSH COMPANY LIMITEDShared officer / director · 5 share thisEATON SQUARE CO LIMITEDShared officer / director · 5 share thisLEMONTEL LΙΜΙTΕDShared 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

5 people
NameRoleFromSource
JEREMY NOEL WESTMOREdirector—Cyprus registry
ΕΛΠΙΔΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΚΑΛΑΘΙΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΣΠΥΡΙΔΩΝ ΒΡΕΤΤΟΣdirector—Cyprus registry
CYPROMAN SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100