DOSSIERS / S.A. CHITRA VENTURES LIMITED
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Company dossier

S.A. CHITRA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-29
KYBE ID: HE291242 · HE291242 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
S.A. CHITRA VENTURES LIMITED
DRCIP data.gov.cy
HE291242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-29
DRCIP data.gov.cy
Ανθουπόλεως, 28,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ADAMAS SECURITIES LIMITEDdissolvedAFIDREKO HOLDINGS LIMITEDstrike_offAKTAVER VENTURES LIMITEDdissolvedALARISO VENTURES LIMITEDdissolvedALESKIN INVESTMENTS LIMITEDdissolvedAMBTILA ENTERPRISES LIMITEDdissolvedAMNOS HOLDINGS LIMITEDdissolvedARIES CONSULTANTS LIMITEDdissolvedARTID TRADING LIMITEDdissolvedASENATORO HOLDINGS LIMITEDdissolvedASOANA HOLDINGS LIMITEDdissolvedASTRIATHO INVESTMENTS LIMITEDdissolvedASTROSONA INVESTMENTS LIMITEDdissolvedBAKRAZIO TRADING LIMITEDdissolvedBALOSTRINIA LIMITEDdissolvedBAZANIACO VENTURES LIMITEDdissolvedBELOLAR VENTURES LIMITEDdissolvedBERAS ESTABLISHMENT LIMITEDdissolvedBIRSTAL HOLDINGS LIMITEDdissolvedBOMBERIO HOLDINGS LIMITEDdissolved

+115 more

Connections

8 links
Shared operator — likely the same administrator
SA WINONA VENTURES LIMITEDShared officer / director · 9 share thisBADETOS RED LIMITEDShared officer / director · 9 share thisSA MALLIKA VENTURES LIMITEDShared officer / director · 9 share thisKUKAMA VENTURES LIMITEDShared officer / director · 9 share thisMADHAVI VENTURES LIMITEDShared officer / director · 9 share thisANURADHA VENTURES LIMITEDShared officer / director · 9 share thisMARTILIS HOLDINGS LIMITEDShared officer / director · 9 share thisMAUSMI VENTURES 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
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYMVI VENTURES LIMITED · strike_off · name-sim 0.55) — 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