DOSSIERS / LA VILLA DEPENA LIMITED
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Company dossier

LA VILLA DEPENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-18
KYBE ID: HE351347 · HE351347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
LA VILLA DEPENA LIMITED
DRCIP data.gov.cy
HE351347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-18
DRCIP data.gov.cy
Ευριπίδου, 9Α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

1SIXONE8 CONSULTING LTDactive7FLOOR INVESTMENTS LTDstrike_offALETHRI DEVELOPMENT LTDactiveARBEX TECHNOLOGY LTDactiveA. SOWA INVEST HOLDING LTDactiveATCX DEVELOPMENT LTDactiveATTA NEXUS CAPITAL LTDactiveATTA VAULT HOLDINGS LTDactiveBACKEND DEVELOPERS LTDactiveBDO CAUCASUS AND CENTRAL ASIA LTDactiveBLUE ADS MEDIA GROUP LTDstrike_offCAISHEN LTDstrike_offCHERRY AND GINGER PARTNERS LTDstrike_offCOMMERCEADVISOR GLOBAL LTDactiveCORMEX SOLUTIONS LTDactiveDDSD ENTERTAINMENT LTDactiveDK PROFIT BOOSTER LTDactiveDKR INVESTMENTS LTDdissolvedDTK ICE INVEST LTDactiveELT BUILDING CYPRUS LTDactive

+42 more

Connections

15 links
Shared operator — likely the same administrator
D7LEADFINDER LTDShared officer / director · 5 share thisDTK ICE INVEST LTDShared officer / director · 5 share thisEDEN X CAPITAL CY LTDShared officer / director · 5 share thisTERRALIS LTDShared officer / director · 5 share thisGKON HUB LTDShared officer / director · 12 share thisREFURB COMMERCE STRATEGIES EUROPE LTDShared officer / director · 12 share thisSO2 CREATIVE SOLUTIONS LIMITEDShared officer / director · 12 share thisTOP GROWTH EQUITIES LIMITEDShared officer / director · 12 share thisONE AIM TECH LTDShared officer / director · 12 share thisCAVELIABAY INVESTMENTS LIMITEDShared officer / director · 12 share thisTERRIFIC BOUTIQUEShared officer / director · 12 share thisBRAINME TECHNOLOGIES LTDShared officer / director · 12 share thisPSEMADEV LTDShared officer / director · 12 share thisG99 LTDShared officer / director · 12 share thisENNOIASOU TRADING LTDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΤΡΟΥΛΛΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100