DOSSIERS / THE IP PAPERCLIP PROJECT LTD
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Company dossier

THE IP PAPERCLIP PROJECT LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432417 · HE432417 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
THE IP PAPERCLIP PROJECT LTD
DRCIP data.gov.cy
HE432417
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-23
DRCIP data.gov.cy
Ακάμαντος, 19Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
717 HOLDINGS LTDactiveBANXUM LTDactiveCELESTATEL LTDactiveC.X. FINANCIA A.S. FIDUCIARY SERVICES LTDactiveC.X. FINANCIA A.S. LTDactiveDAIFUMAT HOLDINGS LTDactiveELASTIC PLANNERS L.L.C.strike_offFUTUREMINDS HOLDING LIMITEDactiveGOLDEN LIMO SERVICES LTDactiveGRIM HOLDING INVESTMENTS LTDactiveMW FEMALE FOCUS LTDactiveNDB HOLDINGS LIMITEDactiveORIZORY LTDstrike_offPEPPE TRANSPORT HOLDINGS LTDactiveR.A. DEVELOPTEAM LTDstrike_offRTP ENTERTAINMENT HOLDINGS LTDactiveRUMPOS GROUP LIMITEDactiveS.R. STEF RES LTDactiveV S IANOSCO INVESTMENTS LTDactive

Connections

5 links
Shared operator — likely the same administrator
BUISNETCO TELECOMMUNICATIONS LIMITEDShared officer / director · 6 share thisSEVENTH SIGNAL CY LTDShared officer / director · 6 share thisIDENTIHOST IDENTITY AND ACCESS MANAGEMENT SERVICES LTDShared officer / director · 6 share thisTAAN CONSULTANTS LIMITEDShared officer / director · 6 share thisCYLINUX CLUSTER TECHNOLOGIES LIMITEDShared 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

5 people
NameRoleFromSource
MICHAEL BIELICKIdirector—Cyprus registry
ROMAN SHAPOSHNIKdirector—Cyprus registry
TATIANA DADASHEVAdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100