DOSSIERS / CREDIT SUISSE FIRST BOSTON NATURAL RESOURCES (CYPRUS) LIMITED
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CREDIT SUISSE FIRST BOSTON NATURAL RESOURCES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: HE120375 · HE120375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CREDIT SUISSE FIRST BOSTON NATURAL RESOURCES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE120375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-04
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 199,, 3312, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JULIE'S HARPER SNACK BAR LIMITEDShared officer / director · 2 share thisDAISYL (OVERSEAS) LIMITEDShared registered address · 3 share thisCREDIT SUISSE FIRST BOSTON EQUITIES (CYPRUS) LIMITEDShared registered address · 3 share thisGTN GLOBAL PROPERTIES (CYPRUS) FIVE LIMITEDShared officer / director · 7 share thisKPMG PEAT MARWICKShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 7 share thisATHENA HOLDINGS LIMITEDShared officer / director · 7 share thisHELLENIC LIFE INSURANCE COMPANY LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
JULIE HARPERdirector—Cyprus registry
ΑΙΓΛΗ ΣΙΑΚΟΥΤΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΡΟΥΒΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100