DOSSIERS / MDL EVENROSE VENTURES LTD
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Company dossier

MDL EVENROSE VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-20
KYBE ID: HE355845 · HE355845 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MDL EVENROSE VENTURES LTD
DRCIP data.gov.cy
HE355845
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-20
DRCIP data.gov.cy
Ευαγγελίστριας, 16,, MALEMA COURT, Floor 4, Flat 41,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

27INVESTMENTS LTDstrike_off2MANY LTDstrike_off8STONES GROUP LTDactiveA.B. ZONTAG LIMITEDdissolvedACAPELLA TRADING LTDdissolvedALROSU LTDstrike_offANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolvedA.P.W.N LTDactiveARI DAVID INVESTMENTS LTDactiveARIELIA R.B.D LTDactiveA.S 101 LTDactiveASHER & NELLY COMPANY LTDactiveAVANT TALES LTDstrike_offAXXELA BPO PVT (CYPRUS) LTDstrike_offBENRO LTDactiveBLUE M. AMBER LTDactiveBONATO LIMITEDdissolvedB. TULIP INVESTMENTS LTDstrike_offCATERPAL MEDITERRANEE LTDactiveC.D. CREATIVE OPTIONS LTDdissolved

+136 more

Connections

7 links
Shared operator — likely the same administrator
AGENCEMENTS INDUSTRIELSShared officer / director · 4 share thisPFShared officer / director · 4 share thisPAD DISTRIBUTIONShared officer / director · 4 share thisC.D. TERMINAL LTDShared officer / director · 5 share thisRACZACO HOLDINGS LIMITEDShared officer / director · 5 share thisINTER-Μ TRADERS LTDShared officer / director · 5 share thisC.D. CREATIVE OPTIONS LTDShared officer / director · 5 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

5 people
NameRoleFromSource
FRANCESCO PIRASdirector—Cyprus registry
MASSIMO BUSCEMIdirector—Cyprus registry
NAVARO ROBERTOdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΜΙΧΑΛΑΚΗdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΜΙΧΑΛΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100