DOSSIERS / UK DEFENCE CLUB INSURANCE LIMITED
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Company dossier

UK DEFENCE CLUB INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-22
KYBE ID: HE485720 · HE485720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 16Risk signals 1Sources

Key facts

active
UK DEFENCE CLUB INSURANCE LIMITED
DRCIP data.gov.cy
HE485720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-12-22
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

16 links
Corporate ownership network
THE UNITED KINGDOM DEFENCE INSURANCE ASSOCIATION (ISLE OF MAN) LIMITEDOwns / controls · unknown
Shared operator — likely the same administrator
INTERNATIONAL TRANSPORT INTERMEDIARIES INSURANCE COMPANY (EUROPE) LIMITEDShared registered address · 4 share thisTHE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) LIMITEDShared registered address · 4 share thisTHOMAS MILLER CYPRUS INSURANCE AGENCY LTDShared registered address · 4 share thisAZARE ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisOLYMPIA OCEAN CARRIERS LIMITEDShared officer / director · 5 share thisATLAS TREASURY COMPANY LIMITEDShared officer / director · 5 share thisANNON NAVIGATION CO. LIMITEDShared officer / director · 10 share thisFROLANDER COMPANY LIMITEDShared officer / director · 10 share thisPOLVANDRE COMPANY LIMITEDShared officer / director · 10 share thisMARVIEW ENTERPRISES LIMITEDShared officer / director · 10 share thisTHE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) 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 thisROVIES HOLDING COMPANY LIMITEDShared officer / director · 10 share thisSAFE BULKERS PARTICIPATIONS PLCShared 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.

People with significant control

5 people
NameRoleFromSource
DANIEL JOHN EVANSdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΩΝ ΡΟΜΠΙΝ ΜΟΥΣΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΠΟΛΥΣ ΧΑΤΖΗΩΑΝΝΟΥdirector—Cyprus registry
ΔHΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100