Key facts
dissolvedCIS WEB VENTURES LIMITED
DRCIP data.gov.cy
HE110633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-11
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CIS WEB VENTURES LIMITED
RISK SCORE22LOW RISK
Companies at this address
25 totalA.C. BELL PRODUCTIONS LIMITEDAGAL DEVELOPMENTS LIMITEDBUNDSTER TRADING LIMITEDCATONE INVESTMENTS LIMITEDDEION TRUSTEE SERVICES LIMITEDDELSALIA COMPANY LIMITEDDRULGEN TRADING LIMITEDHASKINS INVESTMENTS LIMITEDHATHERLEY MANAGEMENT LIMITEDHENRIKSEN TRADING LIMITEDLACHLAN INVESTMENTS LIMITEDMAURON INVESTMENTS LIMITEDMONSON ENTERPRISES LIMITEDODENWALD INVESTMENTS LIMITEDRADLEY ENTERPRISES LIMITEDRAGON ENTERPRISES LIMITEDRAINSIDE HOLDINGS LIMITEDROCKSPRINGS ENTERPRISES LIMITEDROSFOR ENGINEERING CONSULTANTS LIMITEDSHIRAKA LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣ | director | — | Cyprus registry |
| ΣΤΕΛΛΑ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΑΝΤΡΗ ΧΑΡΙΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 113 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100