DOSSIERS / AIG CYPRUS LTD
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Company dossier

AIG CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 1996-02-05
KYBE ID: HE76806 · HE76806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AIG CYPRUS LTD
DRCIP data.gov.cy
HE76806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-05
DRCIP data.gov.cy
Εσπερίδων, 26,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMERICAN HOME ASSURANCE CO.Shared officer / director · 2 share thisINDIGOLYSISShared officer / director · 3 share thisBROOKE SHIELDS BOUTIQUEShared officer / director · 3 share thisAMERICAN HOME ASSURANCE CO.Shared registered address · 4 share thisAIG MEMSA GENERAL INSURANCE COMPANY LIMITEDShared registered address · 4 share thisAIG EUROPE S.A.Shared 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

8 people
NameRoleFromSource
CHRISTOPHER DAVID SEYMOUR NEWBYdirector—Cyprus registry
GUISEPPE ZORGNOdirector—Cyprus registry
MICHAEL CONRAD HEAPdirector—Cyprus registry
ΑΝΝΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΡΛΕΤΤΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
PHILESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100