DOSSIERS / FIVEMARBLES VENTURES LTD
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Company dossier

FIVEMARBLES VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-18
KYBE ID: HE283662 · HE283662 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
FIVEMARBLES VENTURES LTD
DRCIP data.gov.cy
HE283662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-18
DRCIP data.gov.cy
Kennedy, 56,, Floor 2, Flat 23,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARDGON LIMITEDstrike_offCAPURRO INTERTRADE LTDdissolvedCRYSTALLO PROFESSIONAL CLEANINGactiveD.G. CARSZ365 COM LTDactiveEFS. Y. EFS. LIMITEDdissolvedE.H. AFRICANGLO TRADING LIMITEDstrike_offE.N. HERACLEOUS LLCactiveEXTROIL LIMITEDdissolvedG CARE CLEANINGactiveHELLAGROLIP INTERNATIONAL LTDstrike_offHELLAGROLIP LTDdissolvedHONYX ENTERPRISES LTDdissolvedKELINA HOLDINGS LTDdissolvedK.N.S. INVESTMENTS LIMITEDdissolvedMADEK PROPERTY HOLDINGS LTDactiveMANOLIS KARAPATAKIS INTERIOR DECORATOR LTDstrike_offMOMYBEL LTDactivePERCEPTUAL INTERTRADE LTDstrike_offSOUTHSTONE HOLDINGS LTDstrike_offTEAM PERSONA LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
PERCEPTUAL INTERTRADE LTDShared registered address · 8 share thisKELINA HOLDINGS LTDShared registered address · 8 share thisTISALKO ENTERPRISES LTDShared registered address · 8 share thisCAPURRO INTERTRADE LTDShared registered address · 8 share thisSOUTHSTONE HOLDINGS LTDShared registered address · 8 share thisHELLAGROLIP LTDShared registered address · 8 share thisHELLAGROLIP INTERNATIONAL LTDShared registered address · 8 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
ΚΥΡΙΑΚΟΣ ΧΑΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100