DOSSIERS / CYPANETERS MANAGEMENT LIMITED
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Company dossier

CYPANETERS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-11
KYBE ID: HE237806 · HE237806 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CYPANETERS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE237806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-11
DRCIP data.gov.cy
Αγ. Επιφανείου, 14,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AGRAMONTE ENTERPRISES LIMITEDdissolvedBURVISON HOLDINGS LIMITEDdissolvedCARELTON HOLDINGS LIMITEDdissolvedCARTELERA ENTERPRISES LIMITEDdissolvedCHATALAN TRADING LIMITEDdissolvedCHITASTER TRADING LIMITEDdissolvedEMPEGO HOLDINGS LIMITEDdissolvedENCANSΟ TRADING LIMITEDdissolvedFOSSEZ ENTERPRISES LIMITEDdissolvedGYNURA LINE EXCLUSIVE LIMITEDstrike_offHLOTKEN TRADING LIMITEDdissolvedHOTELIER-SV LIMITEDdissolvedINTENDU TRADING LIMITEDdissolvedKONSTEIN UNIVERSAL GROUP LIMITEDdissolvedLAMEXCO VENTURES LIMITEDdissolvedLUMBARD TRADING LIMITEDdissolvedMUNCEY HOLDINGS LIMITEDdissolvedNAMBIAR HOLDINGS LIMITEDdissolvedNAMIRAL TRADING LIMITEDdissolvedNOLISCA ENTERPRISES LIMITEDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100