DOSSIERS / RADU VENTURES LIMITED
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Company dossier

RADU VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-04
KYBE ID: HE291624 · HE291624 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
RADU VENTURES LIMITED
DRCIP data.gov.cy
HE291624
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 86,, IOANNA COURT, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

3BP SOFTWARE LIMITEDactiveAESTHESIS DENTAL CLINICactiveAGANIK R.B. LTDdissolvedALMIR LIMITEDactiveARONANE HOLDINGS LIMITEDdissolvedA. & X. PAPANIKOLAOU MEDICALAB LIMITEDactiveBELLO LUCCIactiveBIGSTEP ENTERPRISES LIMITEDdissolvedBIO HI TECH MEDITERRANEAN LIMITEDdissolvedBRIT PROPERTIES LIMITEDdissolvedCAPE PRESS LIMITEDactiveCAPEVEN LIMITEDstrike_offCOREFLUX LIMITEDactiveCROWNWORTH INVESTMENTS LIMITEDdissolvedDANASTRA TRADING LIMITEDstrike_offDARMILOS LTDstrike_offDBH GROUP LIMITEDstrike_offD.S.T.U. TELECOM LIMITEDactiveEEH EASTERN ENERGY HOLDINGS LIMITEDstrike_offEFGUS (CYPRUS) LIMITEDactive

+43 more

Connections

8 links
Shared operator — likely the same administrator
ARTICOLA HOLDINGS LIMITEDShared officer / director · 9 share thisI.A. LAMINVEST PROPERTIES LIMITEDShared officer / director · 9 share thisILAX. PROPERTIES LIMITEDShared officer / director · 9 share thisA.T. LIGHTGREEN LIMITEDShared officer / director · 9 share thisLAJETI INVESTMENTS LIMITEDShared officer / director · 9 share thisAVIVA KITCHENS LIMITEDShared officer / director · 9 share thisA.I. KUKORN INVESTMENTS LIMITEDShared officer / director · 9 share thisBLOUM PROPERTIES & INVESTMENTS 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

2 people
NameRoleFromSource
MIKHAIL CHERENOVdirector—Cyprus registry
ILYA ZELMANOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100