DOSSIERS / EUROFAST FUND SERVICES LTD
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Company dossier

EUROFAST FUND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-06
KYBE ID: HE441339 · HE441339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EUROFAST FUND SERVICES LTD
DRCIP data.gov.cy
HE441339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-06
DRCIP data.gov.cy
CYPRESS RESIDENCE,, Παλαιχώρι Ορεινής, 2745, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRIDAL LTDShared officer / director · 11 share thisCYPRESS CAPITAL MANAGEMENT (GREECE) LTDShared officer / director · 11 share thisEUROFAST INTERNATIONAL LTDShared officer / director · 11 share thisCYPRESS TOWER LTDShared officer / director · 11 share thisEUROFAST GLOBAL LTDShared officer / director · 11 share thisI.D CIPRO MEDITERRANEAN LTDShared officer / director · 11 share thisCRISTOLO LTDShared officer / director · 11 share thisCYPRESS CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisPONTECALO LTDShared officer / director · 11 share thisGROUP OF CYPRESS 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.

People with significant control

2 people
NameRoleFromSource
ΙΡΕΝΑ ΑΡΕΤΗ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
NIKIMER LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100