DOSSIERS / LAXMORE VENTURES LIMITED
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Company dossier

LAXMORE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216484 · HE216484 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
LAXMORE VENTURES LIMITED
DRCIP data.gov.cy
HE216484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Φώτη Πίττα, 9,, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. C. SERVICES LIMITEDstrike_offAP & K ENTERTAINMENT LTDdissolvedATHANASIOU & CO. (A.T.A.) LIMITEDactiveBEAUTY & WELNESS BY ANDRIE GEORGIOUactiveBILIGE INVESTMENTS LTDdissolvedCADOR ENTERPRISES LIMITEDactiveCHOICE PHARMA GROUP LIMITEDdissolvedCMC BLOCK VENTURES LTDstrike_offDESHELLUM LIMITEDdissolvedEN SPORTSA BY CHRISTI LTDactiveE V S M NactiveFINOSOFICA LTDstrike_offI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDdissolvedINSPIRITUM LTDactiveJIVANTA VENTURES LIMITEDdissolvedKDC AUDIT LIMITEDactiveKMGS AUDIT LIMITEDactiveLAKONTIAR LIMITEDdissolved(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDdissolvedMAFF SERVICES LIMITEDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
BLACKCORDS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100