DOSSIERS / BABCOCK COMMUNICATIONS CYPRUS LIMITED
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Company dossier

BABCOCK COMMUNICATIONS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-12
KYBE ID: HE145608 · HE145608 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BABCOCK COMMUNICATIONS CYPRUS LIMITED
DRCIP data.gov.cy
HE145608
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-12
DRCIP data.gov.cy
Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AMERLOFT LIMITEDstrike_offAMSTERDAM TRUST CORPORATION (CYPRUS) LTDdissolvedAPHORISM HOLDING LIMITEDstrike_offATC SECRETARIES LTDdissolvedBELDEN CYPRUS LIMITEDactiveBESUAR LIMITEDactiveBLAYFORT LIMITEDstrike_offCHAMPIONS PROPERTIES LIMITEDactiveCODIAZELLA LTDactiveCSC GLOBAL (CYPRUS) LIMITEDactiveCSC GLOBAL DIRECTOR LIMITEDactiveCSC GLOBAL SECRETARIAL SERVICES LIMITEDactiveCSC TRUST CORPORATION (CYPRUS) LTDactiveDFASS WORLDWIDE LIMITEDstrike_offDRONTO INVESTMENTS LTDactiveESTERN HOLDINGS LIMITEDactiveFORTEAM INVESTMENTS LIMITEDactiveHILTON CYPRUS LIMITEDactiveHITEC ELECTRIC SERVICES LIMITEDstrike_offHKA GLOBAL (CYPRUS) LIMITEDstrike_off

+49 more

People with significant control

3 people
NameRoleFromSource
NEAL GREGORY MISELLdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
CSC GLOBAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ (officer) matches PEP Ανδρέας Θεμιστοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100