Key facts
dissolvedCODITILE LIMITED
DRCIP data.gov.cy
HE62274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-19
DRCIP data.gov.cy
Διγενή Ακρίτα, 60,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CODITILE LIMITED
RISK SCORE75CRITICAL RISK
Companies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREI N. EFREMOV | director | — | Cyprus registry |
| JULIA A. REZNICOVA | director | — | Cyprus registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+12
Offshore-leaks nexus
Composite risk score75/100