DOSSIERS / CORE INVESTMENT MANAGEMENT LIMITED
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Company dossier

CORE INVESTMENT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-08
KYBE ID: HE431900 · HE431900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CORE INVESTMENT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE431900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-08
DRCIP data.gov.cy
Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AZOTHLIA MANAGEMENT LIMITEDShared registered address · 6 share thisASK-BT TOWER LIMITEDShared registered address · 6 share thisBAKER TILLY RECOVERY AND RESTRUCTURING SERVICES (CYPRUS) LIMITEDShared registered address · 6 share thisBAKER TILLY GREECE (CYPRUS) LIMITEDShared registered address · 6 share thisBAKER TILLY SOUTH EAST EUROPE LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100