DOSSIERS / MAUSMI VENTURES LIMITED
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Company dossier

MAUSMI VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228336 · HE228336 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MAUSMI VENTURES LIMITED
DRCIP data.gov.cy
HE228336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Κώστα Αντωνιάδη, 30,, ELENI COURT, Flat 202,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AGRAMA INVESTMENTS LIMITEDdissolvedALARA TRADING LIMITEDstrike_offALOBERTIO HOLDINGS LIMITEDdissolvedALOPA VENTURES LIMITEDstrike_offANARA ESTABLISHMENT LIMITEDdissolvedARDO ESTABLISHMENT LIMITEDdissolvedAVDOS VENTURES LIMITEDdissolvedAWK VENTURES LIMITEDdissolvedBUELA INVESTMENTS LIMITEDdissolvedCANEPA LTDstrike_offCARTY TRADING LIMITEDdissolvedCLECA ENTERPRISES LIMITEDdissolvedDALGAS INVESTMENTS LIMITEDdissolvedDARAGEN SERVICES LIMITEDdissolvedDARISIMA INVESTMENTS LIMITEDdissolvedDEGAR VENTURES LIMITEDdissolvedDERVA HOLDINGS LIMITEDdissolvedDOLOMANA HOLDING LIMITEDdissolvedDOMANIKA VENTURES LIMITEDdissolvedENCELADUS (CYPRUS) LIMITEDdissolved

+77 more

Connections

8 links
Shared operator — likely the same administrator
MADHAVI VENTURES LIMITEDShared officer / director · 9 share thisMARTILIS HOLDINGS LIMITEDShared officer / director · 9 share thisKUKAMA VENTURES LIMITEDShared officer / director · 9 share thisANURADHA VENTURES LIMITEDShared officer / director · 9 share thisSA MALLIKA VENTURES LIMITEDShared officer / director · 9 share thisBADETOS RED LIMITEDShared officer / director · 9 share thisS.A. CHITRA VENTURES LIMITEDShared officer / director · 9 share thisSA WINONA VENTURES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
CYRILLE DANIEL LIEMdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADHAVI VENTURES LIMITED · dissolved · name-sim 0.63) — 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