DOSSIERS / KAREWOOD MANAGEMENT LIMITED
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Company dossier

KAREWOOD MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-05
KYBE ID: HE358768 · HE358768 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KAREWOOD MANAGEMENT LIMITED
DRCIP data.gov.cy
HE358768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-05
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 64,, Flat 32,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GENOVA NAVIGATION LIMITEDShared registered address · 2 share thisNEXT PHARMA FUND LTDShared officer / director · 7 share thisDIROMO ADVISORS LTDShared officer / director · 7 share thisSILK NAVIGATION LIMITEDShared officer / director · 10 share thisPRAXIFAN TRADING LIMITEDShared officer / director · 10 share thisDVFED MANAGEMENT LTDShared officer / director · 10 share thisBEAR PEAK MANAGEMENT LIMITEDShared officer / director · 10 share thisGENOVA NAVIGATION LIMITEDShared officer / director · 10 share thisBLEVINS FRANKS WEALTH MANAGEMENT LIMITEDShared officer / director · 10 share thisVENEZIA NAVIGATION LIMITEDShared officer / director · 10 share thisARSIA LIMITEDShared officer / director · 10 share thisPINES NAVIGATION LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
HENNADII BESARAB Για ΒΙΤΑ ΤΡΙΚΟΛΙΤΣdirector—Cyprus registry
MICHEL OESCHGERdirector—Cyprus registry
ΒΙΤΑ ΤΡΙΚΟΛΙΤΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΚΑΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΚΑΡΟΥ Για MICHEL OESCHGERdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΚΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100