DOSSIERS / HANSBRIDGE HOLDINGS LIMITED
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Company dossier

HANSBRIDGE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-27
KYBE ID: HE360511 · HE360511 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
HANSBRIDGE HOLDINGS LIMITED
DRCIP data.gov.cy
HE360511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-27
DRCIP data.gov.cy
Αγίας Αικατερίνης, 2,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I.C. SMARTCAPITAL LTDShared officer / director · 2 share thisERBISTOCKShared officer / director · 4 share thisMILL AND WINGS CIEShared officer / director · 4 share thisMotor Presse Hearst Verwaltungsgesellschaft mbHShared officer / director · 4 share thisPHOTOVINE LIMITEDShared registered address · 5 share thisNORTHSIDE GENERAL AGENTS LTDShared registered address · 5 share thisRASHLIN LTDShared registered address · 5 share thisGARANI INVESTMENTS LTDShared registered address · 5 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

3 people
NameRoleFromSource
JOHN GRIFFINdirector—Cyprus registry
RATI GHVAMBERIAdirector—Cyprus registry
PNO CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOHN GRIFFIN (officer) matches PEP John Griffin — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN GRIFFIN (officer) matches PEP John K. Griffin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100