DOSSIERS / POLVIS VENTURES LIMITED
← SearchExport PDF
Company dossier

POLVIS VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194976 · HE194976 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
POLVIS VENTURES LIMITED
DRCIP data.gov.cy
HE194976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Κρίτωνος, 21,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ADOLOBO HOLDINGS LIMITEDdissolvedAKROL VENTURES LIMITEDdissolvedAMBREL TRADING LIMITEDdissolvedAMBROGIO VENTURES LIMITEDdissolvedAMUN SERVICES LTDdissolvedANTELEO LIMITEDdissolvedAPRERAC HOLDINGS LIMITEDdissolvedAVAT ESTABLISHMENT LIMITEDdissolvedBANSAR LIMITEDdissolvedBASINI TRADING LIMITEDdissolvedBELLEVILLE VENTURES LIMITEDdissolvedBLACKALLIANCE GROUP LIMITEDdissolvedCALUNE LIMITEDactiveCAREK VENTURES LIMITEDdissolvedCASTARA LIMITEDdissolvedCEPAL HOLDINGS LIMITEDdissolvedCESCA VENTURES LIMITEDdissolvedCRETEZZA VENTURES LIMITEDdissolvedDELEN TRADING LIMITEDdissolvedDOBLE VENTURES LIMITEDdissolved

+45 more

Connections

6 links
Shared operator — likely the same administrator
TECH OIL TRADING & SERVICES LTDShared officer / director · 7 share thisSUN TECHNOLOGY (CYPRUS) LIMITEDShared officer / director · 7 share thisSOSTANZA LIMITEDShared officer / director · 7 share thisBELLEVILLE VENTURES LIMITEDShared officer / director · 7 share thisMARINE FACADE MANAGEMENT COMPANY LIMITEDShared officer / director · 7 share thisTSAVERA HOLDINGS LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΣΟΥΦΤΑdirector—Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MITVIS VENTURES LIMITED · dissolved · name-sim 0.68) — 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