DOSSIERS / SNARK INVESTMENTS LIMITED
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Company dossier

SNARK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-04
KYBE ID: HE141021 · HE141021 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SNARK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE141021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-04
DRCIP data.gov.cy
Δράμας, 2,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

AACRON (CYPRUS) LIMITEDdissolvedAB KIWI LIMITEDdissolvedADRV LTDactiveAEON PAYMENT TECHNOLOGIES LIMITEDactiveAGCP GREEN ENERGY SOLUTIONS LIMITEDactiveAGRI MARE ENTERPRISES LTDstrike_offAGR INVEST HOLDING LTDstrike_offALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactiveANDELMAC LIMITEDactiveANTIZIO LIMITEDdissolvedAREONTRADE LTDstrike_offARSI CONSULTING GROUP LIMITEDdissolvedARUBENCO LIMITEDactiveARUSA LIMITEDactiveAUTOCHARTIST LIMITEDactiveAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDactiveBELARMINO CONSULTANCY LIMITEDactiveBFINVESTMENTS LTDstrike_offBGDS LTDactiveBLANCELL LTDactive

+132 more

Connections

7 links
Shared operator — likely the same administrator
ELARGAM INVESTMENTS LTDShared officer / director · 8 share thisVIP360 LTDShared officer / director · 8 share thisLERSONDA LIMITEDShared officer / director · 8 share thisDELIONE LIMITEDShared officer / director · 8 share thisDEANROCK LIMITEDShared officer / director · 8 share thisSATURNALIA LTDShared officer / director · 8 share thisASGARD CONSULTING LTDShared officer / director · 8 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
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΡΗΓΟΡΙΑΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΡΗΓΟΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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