DOSSIERS / WORLDWIDE CHURCH OF GOD
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Company dossier

WORLDWIDE CHURCH OF GOD

CYPRUS · COMPANY · INCORPORATED 1967-10-23
KYBE ID: AE262 · AE262 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WORLDWIDE CHURCH OF GOD
DRCIP data.gov.cy
AE262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1967-10-23
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 35,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROTHMANS OF PALL MALL LIMITEDShared officer / director · 8 share thisEDITH CALLAM LIMITEDShared officer / director · 8 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisORENOK LIMITEDShared officer / director · 8 share thisBRITISH OVERSEAS HATCHERIES LIMITEDShared officer / director · 8 share thisSECOMSY TECHNOLOGIES LIMITEDShared officer / director · 8 share thisE.N. SOURLANGAS LEATHER MANUFACTURERS LIMITEDShared officer / director · 8 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

15 people
NameRoleFromSource
ΞΑΝΘΟΣ Ι. ΚΛΗΡΙΔΗΣauthorised—Cyprus registry
ALAN A. BROOKSdirector—Cyprus registry
DAVID G. FINLAYdirector—Cyprus registry
DEAN C. BLACKWELLdirector—Cyprus registry
DIBAR K. APARTIANdirector—Cyprus registry
FRANCIS J. BERGINdirector—Cyprus registry
FRANK BROWNdirector—Cyprus registry
HERMAN L. HOELdirector—Cyprus registry
HOWARD SILCOXdirector—Cyprus registry
JOSEPH W. TKACHdirector—Cyprus registry
KEITH M. WATTSdirector—Cyprus registry
LESTER L. NEFFdirector—Cyprus registry
RAYMOND MCNAIRdirector—Cyprus registry
RICHARD J. RICEdirector—Cyprus registry
FRANCIS J. BERGINsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100