DOSSIERS / TYCOON ASSET MANAGEMENT LTD
← SearchExport PDF
Company dossier

TYCOON ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-30
KYBE ID: HE297801 · HE297801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TYCOON ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE297801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-30
DRCIP data.gov.cy
Αγίας Αικατερίνης, 1,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DPU CY LTDShared registered address · 5 share thisABROS G HOSPITALITY HOLDING LTDShared registered address · 5 share thisSALVERO ENTERPRISES LTDShared registered address · 5 share thisTREETOP INVESTMENTS GROUP LTDShared registered address · 5 share thisORIENTUM M.B. LTDShared officer / director · 8 share thisMARMANI TRUSTEES (PTC) LTDShared officer / director · 8 share thisΛΑΚΗΣ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisΑ.Ι. ΤΟ ΤΗΛΛΥΡΚΩΤΙΚΟShared officer / director · 8 share thisBUMBLE BERRY TECHNOLOGY LIMITEDShared officer / director · 8 share thisVERSALISCO ENTERPRISES LTDShared officer / director · 8 share thisCSCY COMPUTER SOLUTIONS CYPRUS LTDShared 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

3 people
NameRoleFromSource
TREETOP INVESTMENTS GROUP LTDdirector—Cyprus registry
ΑΝΤΡΕΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
STESKO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100