DOSSIERS / ENDS OF THE EARTH VENTURES LIMITED
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Company dossier

ENDS OF THE EARTH VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-30
KYBE ID: HE256996 · HE256996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ENDS OF THE EARTH VENTURES LIMITED
DRCIP data.gov.cy
HE256996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-30
DRCIP data.gov.cy
Παλαιά Κακοπετριά, 34,, Κακοπετριά, 2810, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALTHEA CONCEPT STOREShared registered address · 2 share thisALBOA ENTERPRISES LIMITEDShared officer / director · 6 share thisAM Dellenservice UG (haftungsbeschränkt)Shared officer / director · 6 share thisAPOLLONICO DEVELOPMENT LIMITEDShared officer / director · 6 share thisMOKAPOT PRODUCTIONS LIMITEDShared officer / director · 6 share thisVIA ASPIRE CYCLING LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ANTHONY JOHN MARTINdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100