DOSSIERS / CYPRESS CAPITAL MANAGEMENT (GREECE) LTD
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Company dossier

CYPRESS CAPITAL MANAGEMENT (GREECE) LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-27
KYBE ID: HE389169 · HE389169 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
CYPRESS CAPITAL MANAGEMENT (GREECE) LTD
DRCIP data.gov.cy
HE389169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-27
DRCIP data.gov.cy
CYPRESS ESTATES,, Παλαιχώρι Ορεινής, 2745, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CYPRESS CAPITAL MANAGEMENT (ROMANIA) LTDShared mail server · 2 share thisCYPRESS CAPITAL MANAGEMENT (ROMANIA) LTDShared web domain · 2 share thisCROWNLINE GROUP LIMITEDShared registered address · 5 share thisCYPRESS RESIDENCE LTDShared registered address · 5 share thisEURONEXT INTERNATIONAL LTDShared registered address · 5 share thisEUROFAST DIGITAL LTDShared registered address · 5 share thisCYPRESS TOWER LTDShared officer / director · 11 share thisI.D CIPRO MEDITERRANEAN LTDShared officer / director · 11 share thisCRISTOLO LTDShared officer / director · 11 share thisEUROFAST GLOBAL LTDShared officer / director · 11 share thisGROUP OF CYPRESS LTDShared officer / director · 11 share thisPONTECALO LTDShared officer / director · 11 share thisCYPRESS CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisEUROFAST FUND SERVICES LTDShared officer / director · 11 share thisEUROFAST INTERNATIONAL LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE389169/network.

People with significant control

2 people
NameRoleFromSource
ΙΡΕΝΑ ΑΡΕΤΗ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΙΡΕΝΑ ΑΡΕΤΗ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRESS CAPITAL MANAGEMENT LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100