DOSSIERS / BANKSY INTERNATIONAL LIMITED
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Company dossier

BANKSY INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-30
KYBE ID: HE376945 · HE376945 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
BANKSY INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE376945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 19,, SILVER HOUSE BUSINESS CENTER, Floor 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TEMZA RIVER INVEST LIMITEDShared officer / director · 2 share thisWOLF & WOLF TECHNOLOGIES LTDShared registered address · 2 share thisALMA EXIM GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSimlucky s.r.o.Shared officer / director · 8 share thisTRANSNOVA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisPRML PROPERTY MOVER LIMITEDShared officer / director · 8 share thisB.C. FUND I LIMITEDShared officer / director · 8 share thisFACTORY FAMILY WARSZAWA 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisNX TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
IRINA NOVIKOVAdirector—Cyprus registry
ΡΟΜΑΝ ΑΒΔΕΕΒdirector—Cyprus registry
IRINA NOVIKOVAsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score75/100