DOSSIERS / CYPRESS CAPITAL MANAGEMENT (ROMANIA) LTD
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Company dossier

CYPRESS CAPITAL MANAGEMENT (ROMANIA) LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-08
KYBE ID: HE176299 · HE176299 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
CYPRESS CAPITAL MANAGEMENT (ROMANIA) LTD
DRCIP data.gov.cy
HE176299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-08
DRCIP data.gov.cy
Ανδρέα Αραούζου, 34,, Flat 204,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYPRESS CAPITAL MANAGEMENT (GREECE) LTDShared web domain · 2 share thisCYPRESS CAPITAL MANAGEMENT (GREECE) LTDShared mail server · 2 share thisCYPRESS CAPITAL MANAGEMENT LIMITEDShared registered address · 3 share thisI.D CIPRO MEDITERRANEAN LTDShared 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
NameRoleFromSource
ΝΑΤΑΛΙΑ ΜΙΚΑΕΛΛΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (cypresscapital.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRESS CAPITAL MANAGEMENT LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 35?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score35/100