DOSSIERS / GUARDO ASSETS MANAGEMENT LTD
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Company dossier

GUARDO ASSETS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-19
KYBE ID: HE375079 · HE375079 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GUARDO ASSETS MANAGEMENT LTD
DRCIP data.gov.cy
HE375079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKSIOMA COLLECTIVE AIF V.C.I.C. LTDactiveALTHEIM EXPORT LIMITEDactiveA-REALTY AIF V.C.I.C. LTDactiveBH SERBIA III LTDactiveBH SERBIA II LTDactiveB.T.P. FIRST COMMERCIAL LIMITEDactiveCOSTAS GAVRIELIDES & SONS LIMITEDactiveKAPPA STAR LIMITEDactiveKAYATOS ENTERPRISES LTDstrike_offKELTON FINANCIAL HOLDING (CY) LIMITEDactiveLANDKRONA INVESTMENTS LIMITEDstrike_offLANSINGTON INVESTMENTS LIMITEDactiveLUDIUS STUDENT - ATHLETESactiveMERIDA ESTATES LIMITEDactiveM & N KOLOSOS LTDdissolvedMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDactiveNEO-CONTOUR LIMITEDstrike_offNOVOFAN INVESTMENTS LIMITEDdissolvedSANULIS INDUSTRIES LTDactiveSEVERVILLE LIMITEDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
TARGET Senec, s. r. o.Shared officer / director · 3 share thisNOVAKASTRO PARTNERS LTDShared officer / director · 3 share thisGLAFKI INVESTMENT RAIF V.C.I.C. PLCShared officer / director · 6 share thisKMIL KNOWLEDGE MANAGEMENT INVESTORS LIMITEDShared officer / director · 6 share thisCP CAPITAL RECRUITMENT LIMITEDShared officer / director · 6 share thisCASELTONE ASSET HOLDINGS LIMITEDShared officer / director · 6 share thisGRANDWAY (CONSULTANTS) LTDShared officer / director · 6 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
MYKYTA KUZMENKOdirector—Cyprus registry
ΑΝΝΑ ΧΑΡΟΥΤΟΥΝΙΑΝdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
NOVAKASTRO PARTNERS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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