DOSSIERS / LARRENCY HOLDINGS LIMITED
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Company dossier

LARRENCY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-05
KYBE ID: HE311328 · HE311328 · 2 sources
RISK SCORE21LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
LARRENCY HOLDINGS LIMITED
DRCIP data.gov.cy
HE311328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-05
DRCIP data.gov.cy
Ομονοίας,, Flat 32,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
VALORTEX LTDdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΚΟΛΕΣΝΙΚΟΒsecretary—Cyprus registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-09-05) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΣΕΡΓΚΕΙ ΚΟΛΕΣΝΙΚΟΒ (officer) matches PEP Sergey Kolesnikov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 21?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score21/100