DOSSIERS / SYCAMORE CAPITAL CY LTD
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Company dossier

SYCAMORE CAPITAL CY LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-17
KYBE ID: HE382637 · HE382637 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SYCAMORE CAPITAL CY LTD
DRCIP data.gov.cy
HE382637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-17
DRCIP data.gov.cy
Καλοψίδας, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARMONDA CONSTRUCTIONS LIMITEDdissolvedD.A.O.Y HOLDING LIMITEDactiveD.E. ELITCAP HOLDINGS LTDdissolvedDEMYATI GLOBAL CONSULTANTS LTDstrike_offFEATURE FILMS LIMITEDdissolvedGPP ENERGY ADVISORS LIMITEDdissolvedHOTTY HOLDINGS LIMITEDdissolvedK.M.A.T. ADVISORY SERVICES LIMITEDactiveLCMT BUSINESS CONSULTANCY LTDstrike_offLEOSTUDY LIMITEDstrike_offMARGLAW SECRETARIAL SERVICES LIMITEDactiveMTC TRADING LIMITEDdissolvedNILIRO HOLDINGS LTDdissolvedOKOSH CONSULTING LIMITEDdissolvedPETRONAFTA TRADING LIMITEDdissolvedQES CYPRUS LTDactiveRIOBA ENTERPRISES LIMITEDdissolvedSOLJAN SYSTEMS LTDdissolvedTIMKAS LIMITEDactiveVERDUROUS HOLDINGS LIMITEDstrike_off

+1 more

People with significant control

4 people
NameRoleFromSource
ALAIN PIERRE WILLIAMdirector—Cyprus registry
ALAIN PIERRE WILLIAM Για ΛΟΙΖΟΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΤΙΜΙΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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