DOSSIERS / ANURADHA VENTURES LIMITED
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Company dossier

ANURADHA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-07
KYBE ID: HE228427 · HE228427 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ANURADHA VENTURES LIMITED
DRCIP data.gov.cy
HE228427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-07
DRCIP data.gov.cy
Νέστωρος, 42,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

ABONA VENTURES LIMITEDstrike_offA.C.I. ENERGY LIMITEDdissolvedADAMAS GROUP LTDactiveADANO ENTERPRISES LIMITEDdissolvedADELIPO HOLDINGS LIMITEDdissolvedAFKI INVESTMENTS LIMITEDactiveAKADA ESTABLISHMENT LIMITEDdissolvedALA GROUP LIMITEDdissolvedALCARAZ TRADING LIMITEDdissolvedALETIO INVESTMENTS LIMITEDdissolvedALGECOR LIMITEDdissolvedALIBERTO VENTURES LIMITEDdissolvedALMON SHIPPING COMPANY LIMITEDdissolvedALPAKIO HOLDINGS LIMITEDactiveAL SALAM REFINING & MARKETING LIMITEDdissolvedANKULA ESTABLISHMENT LIMITEDdissolvedANTELIANA INVESTMENTS LIMITEDdissolvedANTION DEVELOPMENT LIMITEDdissolvedANTOS HOLDINGS LIMITEDdissolvedANZOLA HOLDINGS LIMITEDdissolved

+286 more

Connections

8 links
Shared operator — likely the same administrator
MARTILIS HOLDINGS LIMITEDShared officer / director · 9 share thisMAUSMI VENTURES LIMITEDShared officer / director · 9 share thisS.A. CHITRA VENTURES LIMITEDShared officer / director · 9 share thisMADHAVI VENTURES LIMITEDShared officer / director · 9 share thisKUKAMA VENTURES LIMITEDShared officer / director · 9 share thisSA WINONA VENTURES LIMITEDShared officer / director · 9 share thisSA MALLIKA VENTURES LIMITEDShared officer / director · 9 share thisBADETOS RED 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
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADHAVI VENTURES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100