DOSSIERS / CADENCE DESIGN SYSTEMS (CYPRUS) LIMITED
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CADENCE DESIGN SYSTEMS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-17
KYBE ID: HE119848 · HE119848 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
CADENCE DESIGN SYSTEMS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE119848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-17
DRCIP data.gov.cy
Κυπράνορος, 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCURSIUS LIMITEDdissolvedAVANTIUM ASSET MANAGEMENT LTDdissolvedAVANTIUM CORPORATE SERVICES LTDdissolvedAVANTIUM HOLDINGS LTDdissolvedAVANTIUM SECRETARIAL LTDdissolvedAVANTIUM TRUSTEES LTDdissolvedBH ROMANIA III LTDdissolvedBH ROMANIA IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT XII LTDdissolvedBLUEHOUSE ACCESSION PROJECT XI LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XIV LTDdissolvedBLUEHOUSE ACCESSION PROJECT X LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XVIII LTDdissolvedBOLESAN LIMITEDdissolvedDARIFCON LIMITEDactiveDIVANI HOLDINGS LIMITEDactiveEURYNOME LIMITEDdissolvedGINACA TRADING LIMITEDstrike_offLUMINOVA PHARMA CORPORATION LTDactivePENETOTO ENTERPRISES LTDstrike_off

+11 more

People with significant control

6 people
NameRoleFromSource
BLAKE KINGdirector—Cyprus registry
DEAN MASATO OZAWAdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΠΙΕΡΙΔΟΥ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΗ ΚΤΩΡΙΔΟΥdirector—Cyprus registry
PROCONNECT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (cadencedesign.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 42?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score42/100