DOSSIERS / SIR ALEXANDER GIBB & PARTNERS (CYPRUS)
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Partnership dossier

SIR ALEXANDER GIBB & PARTNERS (CYPRUS)

CYPRUS · PARTNERSHIP · INCORPORATED 1980-01-16
KYBE ID: S6587 · S6587 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
SIR ALEXANDER GIBB & PARTNERS (CYPRUS)
DRCIP data.gov.cy
S6587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-01-16
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CRESTCARE LIMITEDdissolvedCY.E.M.S. (OVERSEAS) LIMITEDdissolvedEUROFIN MANAGEMENT LIMITEDdissolvedG & A AMERICAN EDUCATIONAL SERVICESactiveGALLOPERO TRADING LIMITEDstrike_offGEORGE CHR. PAPADOPOULLOS AND SON LIMITEDdissolvedIONI VENDING OPERATIONSdissolvedISIS MARITIME COMPANY LIMITEDdissolvedJJ (TRADERS & CONSULTANTS) LIMITEDdissolvedKROISOS HOLDINGS LIMITEDdissolvedMEDCEMENT TRADING COMPANYdissolvedPRICEWATERHOUSECOOPERS-CYdissolvedPRICEWATERHOUSECOOPERS CYPRUSdissolvedRINE INVESTMENTS OVERSEAS LIMITEDdissolvedSECOND SQUARE TRADING AND DEVELOPMENT LIMITEDdissolved

People with significant control

11 people
NameRoleFromSource
ALEXANDER RITCHIE MURRAYpartner—Cyprus registry
BRIAN ROBERT LINDSAYpartner—Cyprus registry
GEOFFREY HAMILTON COATESpartner—Cyprus registry
JAMES G.F. DAWSONpartner—Cyprus registry
JOHN BROWN BOWCOCKpartner—Cyprus registry
JOHN RICHARD EDWARD KENTpartner—Cyprus registry
JOHN RICHARD HENNESSYpartner—Cyprus registry
ROBERT HAMMONDpartner—Cyprus registry
RONALD NELSON BEATTYpartner—Cyprus registry
STEWART ROBERTSpartner—Cyprus registry
TIMOTHY JOHN WOODS BALLARDpartner—Cyprus registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

STEWART ROBERTS (officer) matches PEP Robert Stewart — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEWART ROBERTS (officer) matches PEP Robert Stewart — member of the State Senate of Alabama, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100