DOSSIERS / EXCELSIOR GENERAL INSURANCE COMPANY LIMITED
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Company dossier

EXCELSIOR GENERAL INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-01
KYBE ID: HE69246 · HE69246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EXCELSIOR GENERAL INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
HE69246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-01
DRCIP data.gov.cy
Kennedy, 70,, Flat 304,, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AZUL (OVERSEAS) LIMITEDShared officer / director · 4 share thisANTEGRI TRADING CENTRE LIMITEDShared officer / director · 4 share thisCAPITAL LIBBEL (OVERSEAS) LIMITEDShared officer / director · 4 share thisPSA-FIRST LIMITEDShared officer / director · 6 share thisMETRON ANALYSIS CYPRUS 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

4 people
NameRoleFromSource
ALVARO F. BONILLAdirector—Cyprus registry
CLIVE E.K. LEWISdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΙΑΦΤΑΚΟΛΑdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΙΑΦΤΑΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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