DOSSIERS / KUPOL VENTURES LIMITED
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Company dossier

KUPOL VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-13
KYBE ID: HE138199 · HE138199 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
KUPOL VENTURES LIMITED
DRCIP data.gov.cy
HE138199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-13
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8,, ILIA COURT, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABBEY HOMESTEADS (CYPRUS) LIMITEDactiveAGREFOS CONSULTING LIMITEDactiveAKISTOS INVESTMENTS LIMITEDactiveALEXANDROS ECONOMOU LLCactiveAMIC CONTRACTORSactiveASSONANCE LIMITEDactiveATHERINA SECRETARIAL LIMITEDactiveATLAS PANTON LIMITEDstrike_offATLASPANTOU-ATLASPANTOU CONSTRUCTIONS JVactiveATLASPANTOU CO LIMITED & GIOVANI KATASKEVASTIKI J/VdissolvedATLAS PANTOU - MAN JOINT VENTUREactiveATLASPANTOU - P.A.G. CON. JVactiveAVRILIUS HOLDINGS LIMITEDdissolvedBELAWARE LTDactiveBRIAROSA LIMITEDactiveCHALMAREL LIMITEDactiveDAKERIO INVESTMENTS LIMITEDactiveDIAMONTINA TRADING LIMITEDactiveDOIRAKALI REAL ESTATE LIMITEDactiveELPI SIX LIMITEDactive

+52 more

Connections

6 links
Shared operator — likely the same administrator
KINROSS GLOBAL MOBILITY LIMITEDShared officer / director · 4 share thisSARL DEKKERShared officer / director · 4 share thisAVRILIUS HOLDINGS LIMITEDShared officer / director · 4 share thisRAPSTER LIMITEDShared officer / director · 6 share thisKINROSS BRASIL MINERACAO S/AShared officer / director · 6 share thisCHUKOTKA VENTURES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
MAURO FAMPA OSTWALDdirector—Cyprus registry
MIKHAIL UGODNIKOVdirector—Cyprus registry
PETER DEKKERdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHUKOTKA VENTURES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100