DOSSIERS / KAWAII VENTURES LIMITED
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Company dossier

KAWAII VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE371979 · HE371979 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KAWAII VENTURES LIMITED
DRCIP data.gov.cy
HE371979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 25,, GIANNAKIS KANTONIDIS COURT, Flat 102,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRANSFERCLEAR CY LIMITEDShared registered address · 3 share thisTRANSFERSOFT LTDShared registered address · 3 share thisTRANSFERCLEAR CY LIMITEDShared officer / director · 4 share thisTRANSFERSOFT LTDShared officer / director · 4 share thisAILABS TECHNOLOGIES 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
RAN ZANGIdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100