DOSSIERS / INTERNATIONAL TRANSPORT INTERMEDIARIES INSURANCE COMPANY (EUROPE) LIMITED
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Company dossier

INTERNATIONAL TRANSPORT INTERMEDIARIES INSURANCE COMPANY (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-11
KYBE ID: HE451137 · HE451137 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 7Sources

Key facts

active
INTERNATIONAL TRANSPORT INTERMEDIARIES INSURANCE COMPANY (EUROPE) LIMITED
DRCIP data.gov.cy
HE451137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-11
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
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Connections

7 links
Corporate ownership network
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITEDOwns / controls · active
Shared operator — likely the same administrator
THOMAS MILLER CYPRUS INSURANCE AGENCY LTDShared officer / director · 2 share thisEZENIX VENTURES LIMITEDShared officer / director · 3 share thisC.M.C.L. CYPRUS MARINE CLUB LIMITEDShared officer / director · 3 share thisUK DEFENCE CLUB INSURANCE LIMITEDShared registered address · 4 share thisTHOMAS MILLER CYPRUS INSURANCE AGENCY LTDShared registered address · 4 share thisTHE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) LIMITEDShared registered address · 4 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

6 people
NameRoleFromSource
CHARLOTTE JANE KIRKdirector—Cyprus registry
CLAES DEVANTIERdirector—Cyprus registry
THOMAS JOHN ALEXANDER IRVINGdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΣΤΑ ΜΑΡΙΑ ΤΟΥΜΠΟΥΡΗdirector—Cyprus registry
CYPROMAN SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched