DOSSIERS / EFG PRIVATE BANK LIMITED
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Company dossier

EFG PRIVATE BANK LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-26
KYBE ID: AE3485 · AE3485 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
EFG PRIVATE BANK LIMITED
DRCIP data.gov.cy
AE3485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-02-26
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 3,, KITALLIDES BUILDING, Floor 7,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIANTE TRADING LIMITEDdissolvedANCO WORLDWIDE LIMITEDdissolvedASTERION MANAGEMENT LIMITEDdissolvedBEAUFON INVESTMENTS LIMITEDactiveBLENDISER CORPORATION LTDstrike_offCHARTFORT INVESTMENTS LTDdissolvedCRUISINC PRO LIMITEDdissolvedDELPHIS ENTERPRISES LIMITEDdissolvedDEXTERI LIMITEDstrike_offDONALINK LIMITEDdissolvedEDUADOR LTDdissolvedERGLIS LIMITEDactiveFAIRBURY HOLDING LIMITEDdissolvedFAR EASTERN RAIL COMPANY LIMITEDdissolvedFOGLI LIMITEDdissolvedFREEMONT SERVICES (CYPRUS) LΙΜΙTΕDdissolvedGLOBALMUNTO HOLDING LTDdissolvedGRAVITY CAREERS LIMITEDdissolvedIMCA GLOBAL LIMITEDdissolvedINTENTO MANAGEMENT LIMITEDdissolved

+21 more

Connections

5 links
Shared operator — likely the same administrator
EFG CYPRUS LIMITEDShared officer / director · 3 share thisD. PISIARAS CATERINGShared officer / director · 3 share thisE&D BEYOND VITALITY WELLNESS CENTRE LTDShared officer / director · 4 share thisPHARMA CARE ROMANIA SAShared officer / director · 4 share thisDP FORLOOP LIMITEDShared 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

10 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΙΣΙΑΡΑΣauthorised—Cyprus registry
ANDREW WARWICK SIMMONDSdirector—Cyprus registry
ERIC EDMUND BARNETTdirector—Cyprus registry
HELEN JANE PRICEdirector—Cyprus registry
JOHN REEDdirector—Cyprus registry
PIERGIORGIO PRADELLIdirector—Cyprus registry
RICHARD ANTHONY AUBREY THOMASdirector—Cyprus registry
STUART MACBEAN ROBERTSONdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΟΛΙΤΗΣdirector—Cyprus registry
AMANDA EVANSsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JOHN REED (officer) matches PEP John Reed — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100