DOSSIERS / CAGE HOLDING COMPANY CYPRUS LIMITED
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Company dossier

CAGE HOLDING COMPANY CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213230 · HE213230 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

active
CAGE HOLDING COMPANY CYPRUS LIMITED
DRCIP data.gov.cy
HE213230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ROBERT B. WASHINGTONdirector—Cyprus registry
ROBERT L. JOHNSONdirector—Cyprus registry
JAMES M. CHRISTIAN, SR.secretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

ROBERT L. JOHNSON (officer) matches PEP Robert Johnson — Member of the 1597-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 19?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100