DOSSIERS / POST HOUSE LIMITED
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Company dossier

POST HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117518 · HE117518 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
POST HOUSE LIMITED
DRCIP data.gov.cy
HE117518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Γρ. Αυξεντίου,, AVENSIA COURT, Floor 3, Flat 303,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SONIA BASMADJIAN DIXONdirector—Cyprus registry
STEPHEN DIXONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100