DOSSIERS / BYRON CAPITAL PARTNERS LTD
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Company dossier

BYRON CAPITAL PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236814 · HE236814 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 66Risk signals 2Sources

Key facts

active
BYRON CAPITAL PARTNERS LTD
DRCIP data.gov.cy
HE236814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Προδρόμου, 113,, Flat 201,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AIA AGRIC LTDdissolvedAIA RE LTDdissolvedBESTCAP INVESTMENTS LIMITEDdissolvedCHALFONT TRUSTEES LIMITEDactiveCOVERTINA SERVICES LIMITEDdissolvedCRESENT SERVICES LIMITEDdissolvedDACARTA TRADING LIMITEDdissolvedDECORAMA TRADING LIMITEDdissolvedDNM HOLDINGS LIMITEDdissolvedE.K. TIMETRADING (OFFSHORE) LIMITEDdissolvedELCANTO TRADING LIMITEDdissolvedEMRF V.C.I.C. RAIF PLCactiveEURCY HOLDINGS LIMITEDdissolvedFANYON ENGINEERING LIMITEDdissolvedFAST CAPITAL GROWTH LIMITEDdissolvedFEC (FIRE ENGINEERING CONSULTANTS) LIMITEDstrike_offGIMENES LIMITEDdissolvedGRADDICK ENTERPRISES LIMITEDdissolvedGRAVORCY IMPEX LIMITEDdissolvedHENNESSY SERVICES LIMITEDdissolved

+28 more

Connections

66 links
Corporate ownership network
LA NUMERO UNOOwns / controls · activeDAI INZU V.C.I.C. (RAIF) LTDOwns / controls · strike_offRTFACT RAIF V.C.I.C. PLCOwns / controls · activeAGW Investment Fund RAIF VCIC PlcOwns / controls · active0100 VC RAIF F.C.I.C. PLCOwns / controls · activeALPHAMATICA FUNDOwns / controls · activeCYTC CAPITAL ASSETS RAIF V.C.I.C PLCOwns / controls · activeJWP GOLDEN FUND II, FUNDO DE CAPITAL DE RISCO FECHADOOwns / controls · activeM-RINIT2Owns / controls · activeCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCOwns / controls · activeJWP Cyprus Real Estate Income And Growth FundOwns / controls · activeQRA CAPITAL RAIF V.C.I.C. PLCOwns / controls · active
Shared operator — likely the same administrator
CHALFONT TRUSTEES LIMITEDShared officer / director · 2 share thisCHALFONT TRUSTEES LIMITEDShared registered address · 2 share thisINFONEXT SERVICES LTDShared officer / director · 3 share thisALLIED CAPITAL LIMITEDShared officer / director · 3 share thisRTSCY LTDShared officer / director · 4 share thisK&B GLOBAL TOTAL RETURN FUND LIMITEDShared officer / director · 4 share thisEKKESHIS IERODIAKONOU LIMITEDShared officer / director · 4 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.

Showing 19 of 66 — full graph via /v1/entities/HE236814/network.

People with significant control

5 people
NameRoleFromSource
FREDERICK DUBIGNONdirector—Cyprus registry
ROBERT STREETdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΛΩΝΕΥΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΚΚΕΣΙΗΣdirector—Cyprus registry
FREDERICK DUBIGNONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100