DOSSIERS / SPUTNIK ASSET MANAGEMENT LIMITED
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SPUTNIK ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-12
KYBE ID: HE188437 · HE188437 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SPUTNIK ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE188437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Eagle House, Floor 10,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

7 links
Shared operator — likely the same administrator
RENINS NONLIFE LIMITEDShared officer / director · 8 share thisSPUTNIK FINANCIAL HOLDING LTDShared officer / director · 8 share thisALIONTA HOLDINGS LIMITEDShared officer / director · 8 share thisMACHIO PROPERTIES LIMITEDShared officer / director · 8 share thisSPKGROUP TRADING LIMITEDShared officer / director · 8 share thisSPKGROUP INVESTMENT LIMITEDShared officer / director · 8 share thisFLIROMA HOLDINGS LIMITEDShared officer / director · 8 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
THEMIS DIRECTORS LIMITED Για ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ Για ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUTUREAL MANAGEMENT LIMITED · dissolved · name-sim 0.45) — 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