DOSSIERS / ABRIKOS SM GROUP LIMITED
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Company dossier

ABRIKOS SM GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-10
KYBE ID: HE410014 · HE410014 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
ABRIKOS SM GROUP LIMITED
DRCIP data.gov.cy
HE410014
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-10
DRCIP data.gov.cy
Γεωργίου Σεφέρη,, KONIA PARK, HOUSE 2,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANDREY GOROKHOVdirector—Cyprus registry
ELENA GOROKHOVAsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ANDREY GOROKHOV (officer) matches PEP Andrey Gorokhov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ANDREY GOROKHOV (officer) matches Andrey GOROKHOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 19?

4 signals
+15
Adverse: disqualification
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100