DOSSIERS / ROBA-SAJO BRITISH PRESTIGE MOTORS LTD
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Company dossier

ROBA-SAJO BRITISH PRESTIGE MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-06
KYBE ID: HE391982 · HE391982 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
ROBA-SAJO BRITISH PRESTIGE MOTORS LTD
DRCIP data.gov.cy
HE391982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-06
DRCIP data.gov.cy
Εγκωμης, 28,, BLUE SKY COURT, Flat B2,, Ποταμός Γερμασόγειας, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ROBERTO BANDERASdirector—Cyprus registry
SAM JOHNSONdirector—Cyprus registry
SAM JOHNSONsecretary—Cyprus registry

Risk signals

4 matched
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)

SAM JOHNSON (officer) matches PEP Sam Johnson — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAM JOHNSON (officer) matches PEP I. Sam Johnson — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100