DOSSIERS / SIDEBOTTOM HOLDINGS LIMITED
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Company dossier

SIDEBOTTOM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-25
KYBE ID: HE84360 · HE84360 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SIDEBOTTOM HOLDINGS LIMITED
DRCIP data.gov.cy
HE84360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.Y.P. MARMO LIMITEDdissolvedCANADINA HOLDINGS LIMITEDdissolvedCGTVA CYPRUSactiveCHARLEMAGNE CAPITAL (NOMINEES) LIMITEDdissolvedCOSIWOOD LIMITEDdissolvedEEPF (CYPRUS) LIMITEDdissolvedELEA ESTATEactiveELEA GOLFactiveELEA GOLF RESORTactiveELEA RESORTactiveG. K. S. ISLANDER CO LIMITEDdissolvedIB RUSSIA CLASS LIMITEDdissolvedILATINAB2B BUSINESS SERVICES CYPRUS LIMITEDdissolvedISVAN LIMITEDdissolvedKBM LIMITEDdissolvedKIRKFELL LIMITEDdissolvedKPMG CONSULTING LIMITEDdissolvedL. & G. LAZGOR TRADING LIMITEDdissolvedMARSDY ENTERPRISES LIMITEDdissolvedNACERONTO LIMITEDdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
REGENT UKRAINE INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 2 share thisEEPF (CYPRUS) LIMITEDShared officer / director · 5 share thisAPPLEYARD INVESTMENTS LIMITEDShared officer / director · 5 share thisREGENT PACIFIC ENERGY LIMITEDShared officer / director · 5 share thisCHARLEMAGNE FINANCE (CYPRUS) LIMITEDShared officer / director · 5 share thisMARSDY ENTERPRISES LIMITEDShared officer / director · 6 share thisWOLSEY ENTERPRISES LIMITEDShared officer / director · 6 share thisVILLA INTERNATIONALEShared 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

3 people
NameRoleFromSource
ANDERSON WHAMONDdirector—Cyprus registry
DAVID CURLdirector—Cyprus registry
REBECCA TAYLORsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

REBECCA TAYLOR (officer) matches PEP Rebecca Taylor — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100