DOSSIERS / 21 CYPRUS ASSETS MANAGEMENT LTD
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21 CYPRUS ASSETS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-17
KYBE ID: HE482076 · HE482076 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
21 CYPRUS ASSETS MANAGEMENT LTD
DRCIP data.gov.cy
HE482076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-17
DRCIP data.gov.cy
Σπύρου Αραούζου, 115B,, CONTINENTAL BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVERA LTDactiveARCANDX LTDactiveB19 INVESTMENTS LIMITEDactiveBEYOND VISIONARY CYPRUS LIMITEDactiveBLACKTHORN & CROWN LTDactiveCAELION TRUSTEES LIMITEDstrike_offCE THE SCOOTER PLACE LTDactiveCHRONOS AEGIS INVESTMENTS LTDactiveCODEGUILD LTDactiveCOSTIC PETROLEUM LIMITEDactiveEIGHT IS ME LTDstrike_offENSIENDUS LTDactiveFLOWTAIL LIMITEDactiveFRCT CAPITAL LIMITEDactiveGOLDENRAY HOLDING LIMITEDactiveGRINFORGE LIMITEDactiveHAWKER VENTURES LIMITEDactiveH.G. ODYSSEY INTERNATIONAL LTDactiveINIDIA SERVICES LIMITEDdissolvedINIENDIA LTDactive

+30 more

Connections

9 links
Shared operator — likely the same administrator
LAVORA INVEST s.r.o.Shared officer / director · 10 share thisBalíček Express s.r.o.Shared officer / director · 10 share thisAMBG HOLDING LTDShared officer / director · 10 share thisJMM HOLDINGS LTDShared officer / director · 10 share thisKL VENTURES LTDShared officer / director · 10 share thisGSC HS SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisMBJS HOLDINGS LTDShared officer / director · 10 share thisDZIEDZIC INVESTMENTS LTDShared officer / director · 10 share thisPEREGRA HOLDING GROUP LIMITEDShared officer / director · 10 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
BARTOSZ GOSCIEWSKIdirector—Cyprus registry
CAELION SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100