DOSSIERS / ALLODI VENTURES LIMITED
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Company dossier

ALLODI VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-04
KYBE ID: HE209566 · HE209566 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALLODI VENTURES LIMITED
DRCIP data.gov.cy
HE209566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-04
DRCIP data.gov.cy
Λεμεσσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

A ANGELUS TRUSTEE LTDdissolvedABBEYVALE HOLDINGS LIMITEDdissolvedACCOUNTSTECH KASSOFT LIMITEDdissolvedADOLENA INVESTMENTS LIMITEDstrike_offADRASTEA INVESTMENT HOLDING CO. LTDdissolvedALDISIA LIMITEDdissolvedAMARANTHA LIMITEDactiveAQUAVIA TRADING LIMITEDdissolvedAREQUIPA LIMITEDstrike_offARMOTAGE TRADING LIMITEDdissolvedARROSA LIMITEDactiveASPEN MANAGEMENT SERVICES LIMITEDactiveASPEN PROPERTIES LIMITEDdissolvedASPEN SECRETARIAL SERVICES LIMITEDactiveASPEN TECHNOLOGY SERVICES LIMITEDdissolvedASPEN TRUSTEE SERVICES LIMITEDactiveASPEN TRUST GROUP LIMITEDstrike_offATHINODOROU & ZEVEDEOU LIMITEDdissolvedBALATYNE LIMITEDdissolvedBELIOR LIMITEDdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
VIVESHAN RAMSAMY PILLAYdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DREYMONA VENTURES LIMITED · dissolved · name-sim 0.52) — 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