DOSSIERS / UNITED DISTILLERS P.L.C.
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Company dossier

UNITED DISTILLERS P.L.C.

CYPRUS · COMPANY · INCORPORATED 1987-09-09
KYBE ID: AE512 · AE512 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
UNITED DISTILLERS P.L.C.
DRCIP data.gov.cy
AE512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1987-09-09
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 2, Flat 206,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

7 links
Shared operator — likely the same administrator
SCI PUFFINShared officer / director · 2 share thisGENERAL ACCIDENT FIRE & LIFE ASSURANCE CORP. LIMITEDShared officer / director · 2 share thisJ.C.B. SALES LIMITEDShared registered address · 6 share thisPSG HOME SHOPPING LIMITEDShared registered address · 6 share thisELTEX ENTERPRISES LIMITEDShared registered address · 6 share thisOMORPHOTEX LIMITEDShared registered address · 6 share thisAMEREPAP LIMITEDShared registered address · 6 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
JOHN O DONOGHUEauthorised—Cyprus registry
ANTHONY ARMITAGE GREENERdirector—Cyprus registry
DAVID ALLAN MACLEAN CONNELLdirector—Cyprus registry
FRANCIS IAN CHAPMANdirector—Cyprus registry
GRAHAM KETTLEdirector—Cyprus registry
RONALD KERR MARTINdirector—Cyprus registry
SHAUN COLEMAN DOWLINGdirector—Cyprus registry
SIMON PATRICK DUFFYdirector—Cyprus registry
SIR NORMAN MACFARLANEdirector—Cyprus registry
JOHN WILLIAM SMARTsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOHN O DONOGHUE (officer) matches PEP John O'Donoghue — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100