DOSSIERS / ECM FUND MANAGEMENT LTD
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Company dossier

ECM FUND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-18
KYBE ID: HE476804 · HE476804 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
ECM FUND MANAGEMENT LTD
DRCIP data.gov.cy
HE476804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-18
DRCIP data.gov.cy
Αναστάσιου Γ. Λεβέντη, 5Α,, Floor 10, Flat 1001,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

8 people
NameRoleFromSource
ALES SKOBERNEdirectorCyprus registry
DEJAN RAJBARdirectorCyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣdirectorCyprus registry
ΕΥΓΕΝΙΟΣ ΕΥΓΕΝΙΟΥdirectorCyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥdirectorCyprus registry
ΣΑΒΒΑΣ ΛΙΑΣΗΣdirectorCyprus registry
ΧΑΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ERNEMA SERVICES LTDsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΑΡΗΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Χάρης Γεωργιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100