DOSSIERS / CDS SUPPORT LIMITED
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Company dossier

CDS SUPPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-02
KYBE ID: AE3563 · AE3563 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CDS SUPPORT LIMITED
DRCIP data.gov.cy
AE3563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-05-02
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MASTER TRAINER INSTITUTEShared officer / director · 2 share thisPRENDER LTDShared registered address · 7 share thisEXOGIINO ENTERPRISE LIMITEDShared registered address · 7 share thisDELTA PHI LTDShared registered address · 7 share thisCONSTIN CONSULTING LTDShared registered address · 7 share thisVLN CYPRUS ENGINEERING SERVICES LTDShared registered address · 7 share thisB.S.E. BUSINESS SOLUTION ENTERPRISES LIMITEDShared registered address · 7 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

5 people
NameRoleFromSource
KEVIN PINDERauthorised—Cyprus registry
FERGUS BAILIEdirector—Cyprus registry
KIERAN JAMES EBLETTdirector—Cyprus registry
RICHARD BRADLEYdirector—Cyprus registry
VICTORIA WORDSWORTHdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

RICHARD BRADLEY (officer) matches PEP Richard Bradley — Member of the Senate of Belize. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100