DOSSIERS / 100PCY LTD
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Company dossier

100PCY LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-23
KYBE ID: HE405558 · HE405558 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
100PCY LTD
DRCIP data.gov.cy
HE405558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-23
DRCIP data.gov.cy
Αμαθούς, 12,, CHRISTINE COMPLEX, BLOCK A, Flat 7,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIRTUS ELECTUS AUDIT & TAX LIMITEDShared registered address · 2 share thisROYAL HELEN LTDShared officer / director · 5 share thisSUNSHINE RADIO ELECTRONICSShared officer / director · 5 share thisBROADCASTERS WAREHOUSE D.S.Shared officer / director · 5 share thisMAKING WAVES BROADCASTINGShared officer / director · 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

2 people
NameRoleFromSource
EAMON FRANCIS BROOKSdirector—Cyprus registry
DAVID SHAPIROsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DAVID SHAPIRO (officer) matches PEP David C. Shapiro — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID SHAPIRO (officer) matches PEP David C. Shapiro — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100