DOSSIERS / SIEVERT LARSSON SCHOLARSHIP FOUNDATION
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SIEVERT LARSSON SCHOLARSHIP FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2016-12-09
KYBE ID: HE363601 · HE363601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SIEVERT LARSSON SCHOLARSHIP FOUNDATION
DRCIP data.gov.cy
HE363601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-12-09
DRCIP data.gov.cy
Λαοδικείας, 36,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CYSKAN SOFTWARE SYSTEMS LIMITEDShared officer / director · 4 share thisANCORIA FUND ADMINISTRATION LIMITEDShared officer / director · 4 share thisANCORIA FUND ADMINISTRATION LIMITEDShared registered address · 4 share thisANCORIA INSURANCE PUBLIC LIMITEDShared registered address · 4 share thisCYSKAN SOFTWARE SYSTEMS LIMITEDShared registered address · 4 share thisCITYPLAN DEVELOPMENTS LIMITEDShared officer / director · 7 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 7 share thisANCORIA INVESTMENTS PLCShared officer / director · 7 share thisALASTORAL PROPERTY CO LTDShared officer / director · 7 share thisGAMUT CONSULTANTS LTDShared officer / director · 7 share thisANCORIA BANK LIMITEDShared officer / director · 7 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

7 people
NameRoleFromSource
ERIKA HENRIETTA BRUNDINdirector—Cyprus registry
KIRDJAKREE HAEMAPUNdirector—Cyprus registry
PER HAKAN SORMANdirector—Cyprus registry
SIEVERT LARSSONdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΟΥΤΣΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΟΥΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100