DOSSIERS / WATTS BATTERY LTD
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Company dossier

WATTS BATTERY LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-09
KYBE ID: HE387525 · HE387525 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 6Sources

Key facts

strike_off
WATTS BATTERY LTD
DRCIP data.gov.cy
HE387525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-09
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
TAURUS AURUM GLOBAL PROPERTY FUND LIMITEDShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "UTIGARD"Shared officer / director · 6 share thisLUCKY STRIKE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMVS Maritimtechnik GmbHShared officer / director · 6 share thisJELLAR TRADING LIMITEDShared officer / director · 6 share thisGlobal Think Tank Limited & Co. KGShared officer / director · 6 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
ALEXEY GORYACHEVdirector—Cyprus registry
IURII VLASOVdirector—Cyprus registry
NADEZHDA VLASOVAsecretary—Cyprus registry

Risk signals

6 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

IURII VLASOV (officer) matches PEP Yury Vlasov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IURII VLASOV (officer) matches PEP Yury Vlasov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100