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Company dossier

DEPFA ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-26
KYBE ID: HE134540 · HE134540 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameDEPFA ASSET MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE134540

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-11-26

DRCIP data.gov.cy

Registered addressΔιομήδους, 10,, Floor 3,, Στρόβολος, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAR AIRLIFT CYPRUS LIMITEDstrike_off ACCELLA LIMITEDdissolved ACCESSION II INVESTMENT CAPITAL LIMITEDdissolved ACCESSION II LIMITEDdissolved ACCESSION MEZZANINE LIMITEDdissolved ACETEX (CYPRUS) LIMITEDdissolved ACME TELE POWER (CYPRUS) LIMITEDstrike_off AEGION CYPRUS LIMITEDdissolved AFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolved AITHER INDUSTRIAL SOLUTIONS LIMITEDdissolved A & K PLOUTARCHOU ENTERPRISES LIMITEDdissolved AKTAMAL LIMITEDdissolved AKTOSAL LIMITEDdissolved ALBELIA HOLDINGS LIMITEDdissolved ALFA MEGA FUND LTDactive ALISA FARMING ENTERPRISES LIMITEDdissolved ALMUDENA HOLDINGS LIMITEDdissolved ALPHA MEGA CLICK AND COLLECT LTDactive ALVERNIA LIMITEDdissolved AMSET LIMITEDdissolved

+407 more

Connections

2 links

Shared operator — likely the same administrator

DEPFA INVESTMENT BANK LIMITEDShared registered address · 3 share this CATALINA MANAGEMENT LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ	director	—	Cyprus registry
TREA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATALINA MANAGEMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100