DOSSIERS / MIGRA CONSULTANTS LIMITED
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Company dossier

MIGRA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-04
KYBE ID: HE52554 · HE52554 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
MIGRA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE52554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-04
DRCIP data.gov.cy
John Kennedy,, KANIKA PANTHEON COMPLEX, Floor 7, Flat 740B,, IRIS HOUSE, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
GRAHAM THOMASdirector—Cyprus registry
MIKE COOPERdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GRAHAM THOMAS (officer) matches PEP Thomas Graham — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GRAHAM THOMAS (officer) matches PEP Thomas Graham — member of the 6th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100