DOSSIERS / CLEPSYDRA MANAGEMENT LIMITED
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Company dossier

CLEPSYDRA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-08
KYBE ID: HE164073 · HE164073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CLEPSYDRA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE164073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-08
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLEPSYDRA HOLDINGS LIMITEDShared officer / director · 9 share thisFELICITY HOLDINGS LIMITEDShared officer / director · 9 share thisVAKTRA TRADE LIMITEDShared officer / director · 9 share thisVOLOSA CONSULTING LIMITEDShared officer / director · 9 share thisHYLINAE LTDShared officer / director · 9 share thisPHIVOS TSIAMETIS HOLDINGS LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ & ΕΛΕΝΑ ΤΑΠΑΚΗShared officer / director · 9 share thisNEO EXPERT SOLUTIONS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΠΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPADRE MANAGEMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100