DOSSIERS / GANARDE VENTURES LIMITED
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Company dossier

GANARDE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-04
KYBE ID: HE226798 · HE226798 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GANARDE VENTURES LIMITED
DRCIP data.gov.cy
HE226798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-04
DRCIP data.gov.cy
Λασκάρεως, 21,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
DELFIN TRADING LIMITEDdissolvedDEVAN HOLDING INTERNATIONAL LIMITEDactiveELEX CAPITAL LIMITEDactiveEMNA INVESTMENTS LIMITEDactiveFRAGATA LIMITEDdissolvedHARVETUS INVESTMENTS LIMITEDactiveJODIRA CONSULTING SERVICES LIMITEDdissolvedKALAT VENTURES LIMITEDactiveKANOLIO VENTURES LIMITEDdissolvedLANELINO HOLDINGS LIMITEDdissolvedLETICAL LIMITEDdissolvedMELKIN INVESTMENTS LIMITEDdissolvedOMERNIO INVESTMENTS LIMITEDstrike_offPANTELLERIA LIMITEDdissolvedPARTHA TRADING LIMITEDdissolvedRADEL PHARMACEUTICAL LIMITEDdissolvedRONSEN ESTABLISHMENT LIMITEDdissolvedSENOPI INVESTMENTS LIMITEDactiveS.M. THUNDERBIRD HOLDINGS LIMITEDactiveTANTER HOLDINGS LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZANAT VENTURES LIMITED · dissolved · name-sim 0.6) — 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