DOSSIERS / CONTEMPO MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

CONTEMPO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-24
KYBE ID: HE227958 · HE227958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CONTEMPO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE227958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-24
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTRE, Floor 2, Flat 202,, 2087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CONTEMPO SECRETARIAL LIMITEDShared registered address · 3 share thisDEEPSCAPE SERVICES LIMITEDShared registered address · 3 share thisTODINI LIMITEDShared officer / director · 11 share thisTERESA & ROBERTO ONLYITALIANFOOD LTDShared officer / director · 11 share thisCONTEMPO LIMITEDShared officer / director · 11 share thisAARP HOLDINGS LIMITEDShared officer / director · 11 share thisPLAYAR HOLDINGS LIMITEDShared officer / director · 11 share thisCRAKOPOL TRADING LIMITEDShared officer / director · 11 share thisJIMO INVESTMENTS LTDShared officer / director · 11 share thisCONTEMPO SECRETARIAL LIMITEDShared officer / director · 11 share thisVISION DEUTSCHLAND GmbHShared officer / director · 11 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared officer / director · 11 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
ROBERTO PIONAdirector—Cyprus registry
CONTEMPO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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