DOSSIERS / ROBERT BRIGGS HOLDINGS LIMITED
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Company dossier

ROBERT BRIGGS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-14
KYBE ID: HE144701 · HE144701 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ROBERT BRIGGS HOLDINGS LIMITED
DRCIP data.gov.cy
HE144701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-14
DRCIP data.gov.cy
Αμαθούντος, 29,, MYRIA COURT, Flat 11,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALLIGIERO HOLDINGS LIMITEDactiveBRIGHT PEBBLE REVENUE MANAGEMENT LIMITEDdissolvedCELLWAY TRADING LTDdissolvedCORRINGHAM LIMITEDactiveDENERESO LTDactiveEBDN HOLDINGS LTDstrike_offE.T. & D.S. COMPANY LIMITEDactiveFOUR MEN SHIPPING LIMITEDactiveGRILLON HOLDINGS LTDdissolvedHCARE LIMITEDactiveHEERA HOLDINGS LIMITEDdissolvedI D&P S LTDdissolvedINTEC HOLDINGS LIMITEDstrike_offMADOCK LIMITEDactiveMAEDA INVESTMENTS LIMITEDactiveMICHAEL CHURM HOLDINGS LIMITEDactiveMICRICHEL LIMITEDactiveORONERO OIL & GAS CONSULTANCY LTDactivePELCLUB LIMITEDdissolvedSETA TRAINING (CYPRUS) LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ROBERT BRIGGSdirector—Cyprus registry
STRATTE CONSULTING LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

ROBERT BRIGGS (officer) matches PEP Robert Briggs — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BRIGGS (officer) matches PEP Robert Briggs — Member of the 1586-87 Parliament. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100