DOSSIERS / BLACKBEARD ASSET MANAGEMENT LTD
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Company dossier

BLACKBEARD ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-18
KYBE ID: HE432261 · HE432261 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BLACKBEARD ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE432261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-18
DRCIP data.gov.cy
Οδός Ανεξαρτησίας, 118,, YANELEX 1, Floor 1, Flat 101,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Corporate ownership network
Blackbeard Funds S.A. SICAV-RAIFOwns / controls · activeBlackbeard EM High Yield Bonds FundOwns / controls · activeBlackbeard EM Distressed And Special Situations Credit FundOwns / controls · active
Shared operator — likely the same administrator
BLACKBEARD ADVISORY LIMITEDShared officer / director · 2 share thisBLACKBEARD ADVISORY LIMITEDShared registered address · 2 share thisFISKAL KIRNOL LIMITEDShared officer / director · 4 share thisSMEREMEDIUMCAP LIMITEDShared officer / director · 4 share thisΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRM GLOBAL CAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisR.I.A.L RAISING INVESTMENT ADVISORY LIMITEDShared officer / director · 6 share thisTREE1Shared officer / director · 6 share thisSaverina Pro s.r.o.Shared officer / director · 6 share thisPROFI LINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared 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

7 people
NameRoleFromSource
OLENA OLIINYKdirector—Cyprus registry
RUSLAN PATLAVSKYYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΒΑΛΕΡΙΑ ΕΥΣΗΒΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΙΡΜΙΤΣΗΣdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100