KYBE — See who's really behind any company

Company dossier

CHOAM RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-19
KYBE ID: HE309501 · HE309501 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHOAM RESOURCES LIMITED

DRCIP data.gov.cy

RegistrationHE309501

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-19

DRCIP data.gov.cy

Registered addressΗρώων, 1-1Α,, 1703, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GOLDEN AQUA MARINE RESTAURANT LIMITEDdissolved LECYP MARKETING LIMITEDdissolved LUCINO LIMITEDdissolved RAISE OIL LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

LUCINO LIMITEDShared officer / director · 2 share this LUCINO LIMITEDShared registered address · 4 share this RAISE OIL LIMITEDShared registered address · 4 share this GOLDEN AQUA MARINE RESTAURANT LIMITEDShared registered address · 4 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

5 people

Name	Role	From	Source
MATHEW CHARLES HOWARD	director	—	Cyprus registry
RICHARD HENRY WILDER	director	—	Cyprus registry
SCOTT SHELDON TWENTYMAN	director	—	Cyprus registry
STEPHEN GRAHAM ILLIAM KERRUISH	director	—	Cyprus registry
MATHEW CHARLES HOWARD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

RICHARD HENRY WILDER (officer) matches PEP Richard Henry Wilde — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD HENRY WILDER (officer) matches PEP Richard Henry Wilde — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100