DOSSIERS / PILGRIM OVERSEAS STRATEGY FUND LIMITED
← SearchExport PDF
Company dossier

PILGRIM OVERSEAS STRATEGY FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-24
KYBE ID: HE172913 · HE172913 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

dissolved
PILGRIM OVERSEAS STRATEGY FUND LIMITED
DRCIP data.gov.cy
HE172913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-24
DRCIP data.gov.cy
Ηλιουπόλεως, 7,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ABBERLEY TOURS LIMITEDdissolvedABBEYDALE INVESTMENTS LIMITEDdissolvedADECO MANAGEMENT LIMITEDdissolvedADV SPORTCITY LIMITEDdissolvedAGRANDISE ASSOCIATES LIMITEDdissolvedALVERSTONE VENTURES LIMITEDdissolvedAMALGAMATION PROJECT CULTURAL COLLECTIVE LTDactiveAM.E.I. AMERAC EMERGING INVESTMENTS LIMITEDdissolvedAUGMENTIA ENTERPRISES LIMITEDdissolvedAUSTERFIELD OVERSEAS LIMITEDdissolvedBANGROVE CONSULTANTS LIMITEDdissolvedBEYOND LIMITEDdissolvedBLACKSPAN TRADING LIMITEDdissolvedBOUTHBY VENTURES LΙΜΙTΕDdissolvedBROCKBENT LIMITEDdissolvedBROSTORM PHARMA CONSULTING LTDdissolvedCANNADO VENTURES LIMITEDdissolvedCARYSFORT TRADING LIMITEDdissolvedCHIRAL INVESTMENTS LIMITEDdissolvedDALGESTON TRADING LIMITEDdissolved

+88 more

Connections

4 links
Shared operator — likely the same administrator
N.G. INVESTMENT PROPERTY FUND LIMITEDShared officer / director · 5 share thisFREE-TREEFUND LTDShared officer / director · 5 share thisPILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITEDShared officer / director · 5 share thisJUNEVALLEY TRADING LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ALEXANDER IVANOVdirector—Cyprus registry
ROMAN GOLNIKOVdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΟΥΡΗΣdirector—Cyprus registry
MT MANAGERS LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER IVANOV (officer) matches PEP Aleksandr Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER IVANOV (officer) matches PEP Alexander Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER IVANOV (officer) matches Alexander IVANOV — Disqualified director (UK Companies House) (Central African Republic).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100