DOSSIERS / DEGAR VENTURES LIMITED
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Company dossier

DEGAR VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-16
KYBE ID: HE271972 · HE271972 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DEGAR VENTURES LIMITED
DRCIP data.gov.cy
HE271972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-16
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 LIMITEDdissolvedDERVA HOLDINGS LIMITEDdissolvedDOLOMANA HOLDING LIMITEDdissolvedDOMANIKA VENTURES LIMITEDdissolvedENCELADUS (CYPRUS) LIMITEDdissolvedFAIRBIRD TRADING & INVESTMENTS LIMITEDdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
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 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVA VENTURES LIMITED · dissolved · name-sim 0.67) — 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