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Company dossier

RISKCONTROL LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214941 · HE214941 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameRISKCONTROL LTD

DRCIP data.gov.cy

RegistrationHE214941

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-07

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 20,, CHAPO CENTRAL, Flat 201,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive 3T THE TRAINING THINKING LIMITEDstrike_off AA OUTSOURCING ENTERPRISES LTDstrike_off ABC CARTOONS LTDactive ABTO CORPORATION LTDactive ABTO SOFTWARE LTDactive ACACALIS HOLDINGS LIMITEDdissolved ACTA NON VERBA LTDdissolved ADALBERTOΜ HOLDINGS LIMITEDdissolved AES (CYPRUS) LIMITEDstrike_off AGF1 FINANCE CO 2 LIMITEDactive AGORA HOLDINGS LIMITEDactive AIGATOR CONSULTING LTDactive AJJDC REAL ESTATE COMPANY LIMITEDactive AKCE INTELLECTUAL LIMITEDdissolved A.K. CHEECH & PAPS DIGITAL DESIGN LTDactive A.K. MY ARCHITECT L.L.C.active AKSK JVdissolved AKTIS HOLDINGS LIMITEDstrike_off ALETIS HOLDING LIMITEDactive

+621 more

Connections

2 links

Shared operator — likely the same administrator

Harsco Rail Europe GmbHShared officer / director · 3 share this LIVEPERSON FRANCEShared officer / director · 3 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

2 people

Name	Role	From	Source
JOHN COLLINS	director	—	Cyprus registry
BUSINESSMATTERS SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOHN COLLINS (officer) matches PEP John Collins — Member of the 1681 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN COLLINS (officer) matches PEP John Collins — Member of the 1661-79 Parliament. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100