DOSSIERS / SKRADANO VENTURES LIMITED
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Company dossier

SKRADANO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-11
KYBE ID: HE174915 · HE174915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SKRADANO VENTURES LIMITED
DRCIP data.gov.cy
HE174915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-11
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HULTINGDON ENTERPRISES LIMITEDShared registered address · 5 share thisUNIVERSALDONA HOLDINGS LIMITEDShared registered address · 5 share thisWINFREY ENTERPRISES LIMITEDShared registered address · 5 share thisK.E.A.D.E. CYPRUS DEVELOPMENT MANAGEMENT ASSOCIATIONShared registered address · 5 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
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
LEGAL KNIGHTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100