DOSSIERS / THE LONDON P&I INSURANCE COMPANY (EUROPE) LIMITED
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Company dossier

THE LONDON P&I INSURANCE COMPANY (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-12
KYBE ID: HE410091 · HE410091 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 11Risk signals 2Sources

Key facts

active
THE LONDON P&I INSURANCE COMPANY (EUROPE) LIMITED
DRCIP data.gov.cy
HE410091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-12
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

11 links
Corporate ownership network
LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITEDOwns / controls · active
Shared operator — likely the same administrator
A. BILBROUGH & CO. (EUROPE) LIMITEDShared officer / director · 2 share thisALPHA CREDIT ACQUISITION COMPANY LIMITEDShared officer / director · 5 share thisINDENIM LIMITEDShared officer / director · 5 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisCOMMERCIAL GENERAL INSURANCE LIMITEDShared officer / director · 5 share thisTEROMO INVESTMENTS LIMITEDShared officer / director · 6 share thisORO PAY LTDShared officer / director · 6 share thisSCC ADVISERS LIMITEDShared officer / director · 6 share thisSAVVAS C. CHARALAMBOUS ADVISERS LIMITEDShared officer / director · 6 share thisE.N.C. FRANCHISES LA PASTERIA LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ANTHONY GRAHAM JONESdirector—Cyprus registry
IAIN PAULdirector—Cyprus registry
ΕΛΕΩΝΟΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΖΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
CYPROMAN SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100