DOSSIERS / CYPERIUM CAPITAL LTD
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Company dossier

CYPERIUM CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-20
KYBE ID: HE447285 · HE447285 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CYPERIUM CAPITAL LTD
DRCIP data.gov.cy
HE447285
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-20
DRCIP data.gov.cy
Νίσσι, 68,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADSPICY LTDactiveA.F. CRETANSAVOR LTDstrike_offAPPSTARS LTDstrike_offAVIENTIQ LABS LTDactiveB&A PURE AURA GROUP LTDactiveCOREZO LTDactiveCYACHILEX SECRETARIAL LTDactiveCYMETRIK LTDactiveDAPLY LTDdissolvedE.G SVEDOS CONSULTING LTDactiveEMRYS INNOTECH LTDactiveEYETIE PROJECT LTDstrike_offFEARLESS LIONS CLUB LTDstrike_offHCIP GROUP LTDstrike_offI.B.F.S TECHNOLOGY GROUP LTDdissolvedINTERSPHERE MANAGEMENT GROUP LTDactiveKALMASTE LTDstrike_offLEHTE LTDactiveL.G. CELTA CAPITAL LTDstrike_offLOVIPA LTDstrike_off

+25 more

People with significant control

2 people
NameRoleFromSource
RAFI TSURdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100