DOSSIERS / CLAREMONT SQUARE CAPITAL LIMITED
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Company dossier

CLAREMONT SQUARE CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-26
KYBE ID: HE360438 · HE360438 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CLAREMONT SQUARE CAPITAL LIMITED
DRCIP data.gov.cy
HE360438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-26
DRCIP data.gov.cy
Παναγίας Τροοδιτίσσης, 11,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SC AFTERPRIME LTDShared officer / director · 2 share thisANDREOU & PSINDROU PROPERTY DEVELOPERS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ, ΣΥΜΒΟΥΛΩΝ & ΜΕΣΑΖΟΝΤΩΝ ΑΝΔΡΕΟΥ & ΨΙΝΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPRODIVERSE LTDShared officer / director · 5 share thisGBE BROKERS LTDShared officer / director · 5 share thisSUGAPLEX SOLVISTICA LTDShared registered address · 8 share thisELIXANT LABS LIMITEDShared registered address · 8 share thisRETU TECHONOLOGY PARTNERS LIMITEDShared registered address · 8 share thisVS FINOVENT LTDShared registered address · 8 share thisPIXELATED TECHNOLOGIES LIMITEDShared registered address · 8 share thisSPHERE NEST TECHNOLOGY LABS LIMITEDShared registered address · 8 share thisARIZET LABS ME LIMITEDShared registered address · 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

5 people
NameRoleFromSource
JEREMY KINSTLINGERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΨΙΝΤΡΟΣdirector—Cyprus registry
ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100