DOSSIERS / CYPRONET MANAGEMENT LIMITED
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Company dossier

CYPRONET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-21
KYBE ID: HE63696 · HE63696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CYPRONET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE63696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-21
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, EVAGGELOS BUILDING, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AB TRANSINVEST LIMITEDdissolvedAHL ASSISTANCE HOLDING LIMITEDdissolvedA.K. INTERMEDIA LIMITEDdissolvedALEXANDRA FINANCE LIMITEDdissolvedCT NET LIMITEDdissolvedCYNETWORK MULTIMEDIA LIMITEDdissolvedDONOMA HOLDINGS LIMITEDdissolvedEXCELLENT INVESTMENTS LIMITEDdissolvedFORTA LIMITEDdissolvedHUMAN NETWORK LIMITEDdissolvedIMC EDIALOGOS LTDdissolvedINFOCUS LIMITEDdissolvedM.E. INTERACTIVE LIMITEDdissolvedOLIVER ENTERPRISES CORP. LIMITEDdissolvedOXFORD FINANCIAL GROUP LIMITEDdissolvedQ.M. QUALITY MANAGEMENT NETWORK LIMITEDdissolvedWILDESCO TRADING & CONSULTING LIMITEDdissolvedΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
CMR (HELLAS) LIMITEDShared officer / director · 4 share thisSOTERIADES & STYLIANOU LIMITEDShared officer / director · 4 share thisGALERIUS HOLDINGS LIMITEDShared officer / director · 4 share thisΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisAB TRANSINVEST LIMITEDShared registered address · 6 share thisHUMAN NETWORK LIMITEDShared registered address · 6 share thisOXFORD FINANCIAL GROUP LIMITEDShared registered address · 6 share thisWILDESCO TRADING & CONSULTING LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
C.M. CYPRONETWORK LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMAGH MANAGEMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100