DOSSIERS / CYPRESS RESIDENCE LTD
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Company dossier

CYPRESS RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-20
KYBE ID: HE461736 · HE461736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CYPRESS RESIDENCE LTD
DRCIP data.gov.cy
HE461736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-20
DRCIP data.gov.cy
-,, CYPRESS ESTATES,, Παλαιχώρι Ορεινής, 2745, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EURONEXT INTERNATIONAL LTDShared registered address · 5 share thisEUROFAST DIGITAL LTDShared registered address · 5 share thisCYPRESS CAPITAL MANAGEMENT (GREECE) LTDShared registered address · 5 share thisCROWNLINE GROUP LIMITEDShared registered address · 5 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
ΝΑΤΑΛΙΑ ΜΙΚΑΕΛΛΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100