DOSSIERS / STREMBLE VENTURES LTD
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Company dossier

STREMBLE VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-30
KYBE ID: HE300648 · HE300648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STREMBLE VENTURES LTD
DRCIP data.gov.cy
HE300648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-30
DRCIP data.gov.cy
Κώ, 8,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
H2O LEISURE (CYPRUS) LIMITEDShared registered address · 2 share thisA. FAM INVESTMENTS LIMITEDShared officer / director · 4 share thisATHOS ANTONIADES ENTERPRISES LIMITEDShared officer / director · 4 share thisFLAVIA INVESTMENTS LIMITEDShared officer / director · 4 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
ΑΘΩΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΘΩΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100