DOSSIERS / ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
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Company dossier

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-19
KYBE ID: AE582 · AE582 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
DRCIP data.gov.cy
AE582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1990-05-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

ABANO NAVIGATION COMPANY LIMITEDdissolvedAB PLANNER CONSULTANTS COMPANY LIMITEDdissolvedABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolvedACOC TRADING LIMITEDdissolvedA.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolvedAIRAM TRADING LIMITEDdissolvedALBATROSS SHIPPING COMPANY LIMITEDdissolvedALCOSA TRADING LIMITEDdissolvedALESSINA MARINE COMPANY LIMITEDdissolvedALEXANDRITE SHIPPING LIMITEDdissolvedALFA AIR OVERSEAS LIMITEDdissolvedA.L.L. BUSSINESS MANAGEMENT LIMITEDdissolvedA. LOUCA'S FAST PRINTactiveAL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolvedAMANIK PACKING DESIGN LIMITEDdissolvedAMETHYST MARITIME LIMITEDdissolvedANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolvedANCOIL CONSULTING SERVICES LIMITEDdissolvedANDOLINA SHIPPING LIMITEDdissolvedA.N.E. BROKERS LIMITEDdissolved

+248 more

Connections

7 links
Shared operator — likely the same administrator
LUBAGH INVESTMENTS SRLShared officer / director · 2 share thisMARVICShared officer / director · 4 share thisVICYCOShared officer / director · 4 share thisLohmann Animal Health GmbHShared officer / director · 4 share thisCANNOPShared officer / director · 4 share thisAMPR LTDShared officer / director · 4 share thisBerlin Bear GmbHShared 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

12 people
NameRoleFromSource
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣauthorised—Cyprus registry
ADAMS MICHAEL EDWARDdirector—Cyprus registry
ALISTAIR CUNNINGHAM ARCHIBALDdirector—Cyprus registry
CLARK WILLIAM GRAHAMdirector—Cyprus registry
COE DONALD MICHAELdirector—Cyprus registry
DAVID BEATTYdirector—Cyprus registry
DAVID JOHN EVANSdirector—Cyprus registry
JAMES DAVID CAMPBELLdirector—Cyprus registry
JAMES PETER FERGUSONdirector—Cyprus registry
JOHN ARCHIE GIFFENdirector—Cyprus registry
VICTOR BARONdirector—Cyprus registry
MARTIN JOHN HOWARDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 137 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 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100