DOSSIERS / SSM MONASTERY BUILDING FUND
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Company dossier

SSM MONASTERY BUILDING FUND

CYPRUS · COMPANY · INCORPORATED 2013-02-04
KYBE ID: HE318753 · HE318753 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SSM MONASTERY BUILDING FUND
DRCIP data.gov.cy
HE318753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-02-04
DRCIP data.gov.cy
'Ηβης, 20,, Παναγία, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AJOA HOLDINGS LIMITEDactiveALOREX HOLDINGS LIMITEDstrike_offARITINA SERVICES LIMITEDdissolvedARPOFA LTDstrike_offBORELEY CAPITAL LIMITEDdissolvedCASTELLANE TECHNOLOGIES LIMITEDdissolvedCHADENE INVESTMENTS LIMITEDdissolvedCYTERNATECH INVESTMENT LIMITEDactiveDASABIN MANAGEMENT LIMITEDdissolvedD&B CONTRACTING LTDdissolvedDOREWOOL INVESTMENTS LIMITEDstrike_offEAST STAR CAPITAL (CYPRUS) LTDstrike_offELETION TRADING LTDstrike_offEPASTER INVESTMENTS LIMITEDactiveFLEMANEX HOLDINGS LIMITEDdissolvedGALLOXY TECHNOLOGIES LIMITEDstrike_offHERBALTECA MANAGEMENT LIMITEDdissolvedHOLDEX (OVERSEAS) LIMITEDdissolvedJORRUN HOLDING LIMITEDstrike_offKARFIAX INVESTMENTS LIMITEDdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
ΚΥΠΡΙΟΙ ΧΑΡΑΚΤΕΣ (Κ.Χ)Shared officer / director · 8 share thisK. LOUKAS TECHNICAL ADVISORS LIMITEDShared officer / director · 8 share thisORRCAD ORGANIZATION RESEARCH CENTER ADVISORS LIMITEDShared officer / director · 8 share thisRAMBLETTA LIMITEDShared officer / director · 8 share thisSISMEX LIMITEDShared officer / director · 8 share thisGAELEARNING LTDShared officer / director · 8 share thisVARGE TRADING LIMITEDShared 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
ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΟΥdirector—Cyprus registry
NETIVA LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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