DOSSIERS / I.D CIPRO MEDITERRANEAN LTD
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Company dossier

I.D CIPRO MEDITERRANEAN LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-29
KYBE ID: HE315928 · HE315928 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
I.D CIPRO MEDITERRANEAN LTD
DRCIP data.gov.cy
HE315928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-29
DRCIP data.gov.cy
Ανδρέα Αραούζου, 34,, Flat 204,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CYPRESS CAPITAL MANAGEMENT (ROMANIA) LTDShared registered address · 3 share thisCYPRESS CAPITAL MANAGEMENT LIMITEDShared registered address · 3 share thisCRISTOLO LTDShared officer / director · 11 share thisCYPRESS CAPITAL MANAGEMENT (GREECE) LTDShared officer / director · 11 share thisEUROFAST INTERNATIONAL LTDShared officer / director · 11 share thisCYPRESS CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisGROUP OF CYPRESS LTDShared officer / director · 11 share thisEUROFAST GLOBAL LTDShared officer / director · 11 share thisTRIDAL LTDShared officer / director · 11 share thisEUROFAST FUND SERVICES LTDShared officer / director · 11 share thisCYPRESS TOWER LTDShared officer / director · 11 share thisPONTECALO LTDShared 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

4 people
NameRoleFromSource
ΙΡΕΝΑ ΑΡΕΤΗ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΙΚΑΕΛΛΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΡΕΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100