DOSSIERS / MORTINER VENTURES LTD
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Company dossier

MORTINER VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-02
KYBE ID: HE268256 · HE268256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MORTINER VENTURES LTD
DRCIP data.gov.cy
HE268256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-02
DRCIP data.gov.cy
Στυλιανού Πρινιανάκη, 5,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
JOANNE TOPPING BEAUTY ENTERPRISES LIMITEDShared registered address · 2 share thisENDERSFIN LIMITEDShared officer / director · 3 share thisDINKSTONE MANAGEMENT LIMITEDShared officer / director · 3 share thisK. KAIKITIS COMPUTER SERVICESShared officer / director · 4 share thisKAIKITIS BETTING LIMITEDShared officer / director · 4 share thisAVAMAR TECHNOLOGY TRADING LIMITEDShared officer / director · 4 share thisAPPLE BOOKING COMPANY LIMITEDShared officer / director · 9 share thisEILDON INVESTMENTS LIMITEDShared officer / director · 9 share thisMARBELLA ESTATES LIMITEDShared officer / director · 9 share thisCORAL BOOKMAKERS LIMITEDShared officer / director · 9 share thisLYSSI INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisG.A.N.A. BOOKING LIMITEDShared officer / director · 9 share thisGCG BESTCYPRUSJOBS LIMITEDShared officer / director · 9 share thisLION INSURANCE AGENCY 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΪΚΙΤΗΣdirector—Cyprus registry
JOANNE DEBORAH TOPPING DALMIRAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100