DOSSIERS / TEMZA RIVER INVEST LIMITED
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Company dossier

TEMZA RIVER INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-17
KYBE ID: HE327960 · HE327960 · 3 sources
RISK SCORE85CRITICAL RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
TEMZA RIVER INVEST LIMITED
DRCIP data.gov.cy
HE327960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-17
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

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

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

People with significant control

4 people
NameRoleFromSource
ROMAN AVDEEVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥdirector—Cyprus registry
ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 85?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score85/100