DOSSIERS / HENLEY AND PARTNERS PROCESSING CYPRUS LTD
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Company dossier

HENLEY AND PARTNERS PROCESSING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-10
KYBE ID: HE333887 · HE333887 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
HENLEY AND PARTNERS PROCESSING CYPRUS LTD
DRCIP data.gov.cy
HE333887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-10
DRCIP data.gov.cy
Μακεδονίας, 11,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEFINI LIMITEDShared officer / director · 4 share thisE.T.A.G. CONSULTING LTDShared officer / director · 4 share thisI.M.A.C.C. INVESTMENT MIGRATION ASSOCIATION (CYPRUS)Shared officer / director · 4 share thisAERO GEARBOX INTERNATIONAL GmbHShared officer / director · 4 share thisG.E PROSPEROUS CONSULTANTS LIMITEDShared registered address · 4 share thisCHATRI PROPERTIES LIMITEDShared registered address · 4 share thisJJA PRINTWORX CYPRUS LTDShared officer / director · 4 share thisY & T SEASONS VEGIEShared registered address · 4 share thisNano6 s.r.o.Shared officer / director · 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
NameRoleFromSource
ANDREW JAMES TAYLORdirector—Cyprus registry
EKATERINA MAVRENKOVAdirector—Cyprus registry
MARCO GANTENBEINdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΡΙΣΟΚΚΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΡΙΣΟΚΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

ANDREW JAMES TAYLOR (officer) matches PEP James Andrew Taylor — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 19?

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