DOSSIERS / HSBC BANK PLC
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Company dossier

HSBC BANK PLC

CYPRUS · COMPANY · INCORPORATED 2003-06-24
KYBE ID: AE1787 · AE1787 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
HSBC BANK PLC
DRCIP data.gov.cy
AE1787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-06-24
DRCIP data.gov.cy
Δοσιθέου, 7,, BLOCK C, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OCTAGONESShared officer / director · 3 share thisJFP SAINT SIMONShared officer / director · 3 share thisHSBC REPUBLIC BANK (CYPRUS) LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTDShared officer / director · 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

14 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΑΝΤΩΝΙΑΔΟΥauthorised—Cyprus registry
ANTHONY ROBIN DOMINIC MONRO-DAVIESdirector—Cyprus registry
CHARLES HENRI FILIPPIdirector—Cyprus registry
DAVID CHARLES BUDDdirector—Cyprus registry
DYFRIG DAFYDD JOSEFF JOHNdirector—Cyprus registry
JOHN DUDLEY FISHBURNdirector—Cyprus registry
JOHN FRANCIS TRUEMANdirector—Cyprus registry
MICHAEL FRANCIS GEOGHEGANdirector—Cyprus registry
PETER MICHAEL SHAWYERdirector—Cyprus registry
ROSEMARY ELISABETH SCUDAMORE MARTINdirector—Cyprus registry
SEAN PATRICK O΄SULLIVANdirector—Cyprus registry
STEPHEN KEITH GREENdirector—Cyprus registry
STUART THOMSON GULLIVERdirector—Cyprus registry
JOHN HUME MCKENZIEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100