DOSSIERS / SA MALLIKA VENTURES LIMITED
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Company dossier

SA MALLIKA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-20
KYBE ID: HE294096 · HE294096 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SA MALLIKA VENTURES LIMITED
DRCIP data.gov.cy
HE294096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-20
DRCIP data.gov.cy
Νέστωρος, 42,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

ABONA VENTURES LIMITEDstrike_offA.C.I. ENERGY LIMITEDdissolvedADAMAS GROUP LTDactiveADANO ENTERPRISES LIMITEDdissolvedADELIPO HOLDINGS LIMITEDdissolvedAFKI INVESTMENTS LIMITEDactiveAKADA ESTABLISHMENT LIMITEDdissolvedALA GROUP LIMITEDdissolvedALCARAZ TRADING LIMITEDdissolvedALETIO INVESTMENTS LIMITEDdissolvedALGECOR LIMITEDdissolvedALIBERTO VENTURES LIMITEDdissolvedALMON SHIPPING COMPANY LIMITEDdissolvedALPAKIO HOLDINGS LIMITEDactiveAL SALAM REFINING & MARKETING LIMITEDdissolvedANKULA ESTABLISHMENT LIMITEDdissolvedANTELIANA INVESTMENTS LIMITEDdissolvedANTION DEVELOPMENT LIMITEDdissolvedANTOS HOLDINGS LIMITEDdissolvedANURADHA VENTURES LIMITEDdissolved

+286 more

Connections

8 links
Shared operator — likely the same administrator
S.A. CHITRA VENTURES LIMITEDShared officer / director · 9 share thisBADETOS RED LIMITEDShared officer / director · 9 share thisMADHAVI VENTURES LIMITEDShared officer / director · 9 share thisMARTILIS HOLDINGS LIMITEDShared officer / director · 9 share thisMAUSMI VENTURES LIMITEDShared officer / director · 9 share thisKUKAMA VENTURES LIMITEDShared officer / director · 9 share thisSA WINONA VENTURES LIMITEDShared officer / director · 9 share thisANURADHA 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
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAUSMI VENTURES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100