DOSSIERS / 2D INTERREGIONAL VENTURE FUND LTD
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2D INTERREGIONAL VENTURE FUND LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-30
KYBE ID: HE334541 · HE334541 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
2D INTERREGIONAL VENTURE FUND LTD
DRCIP data.gov.cy
HE334541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-30
DRCIP data.gov.cy
Γεωργίου Α, 115,, ZEPHYR COURT, Flat 102,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AFENKRAN LTDactiveAMARETTO TRADING LIMITEDactiveBARICON COMPANY LIMITEDactiveBAXTERNO TRADING LTDactiveCOTNARI PROPERTY COMPANY LIMITEDactiveGAMDALYO HOLDINGS LTDactiveGLEADHILL INVESTMENTS LTDactiveGREENVIEW LTDactiveKADROVIK LTDactiveKATRISMA COMPANY LIMITEDactiveKYGEO LTDactiveLIMTWIN LTDactiveLS INVERNO LTDactiveMARCHIANO TRADING LIMITEDactiveMASTERYA INVESTMENTS LTDactiveMASTERYA LTDactiveMAXFIDER HOLDINGS LTDactiveORSALIA INVESTMENTS LTDactivePACIFIC CITY LTDactivePACIFIC VIEW LTDactive

+14 more

Connections

1 link
Shared operator — likely the same administrator
RANTIER CLUB LTDShared officer / director · 2 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
ΚΙΡΑ ΠΟΥΡΕΣΕΒΑdirector—Cyprus registry
ΚΙΡΑ ΠΟΥΡΕΣΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100