DOSSIERS / DEPARTE VENTURES LIMITED
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Company dossier

DEPARTE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: HE376144 · HE376144 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DEPARTE VENTURES LIMITED
DRCIP data.gov.cy
HE376144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-13
DRCIP data.gov.cy
Γλάδστωνος, 124,, THE HAWK BUILDING, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALDAN HOLDINGS LTDdissolvedALEGRINA SERVICES LIMITEDdissolvedANAVAK LIMITEDdissolvedAROUCA HOLDINGS LIMITEDdissolvedASTIR FUND LIMITEDdissolvedAVERKION INVESTMENTS LIMITEDdissolvedBERLINETTA INVESTMENTS LIMITEDstrike_offBIPTAN ENTERPRISES LIMITEDdissolvedBLADE HOLDINGS LIMITEDactiveBLANK CONCIERGE SERVICES LIMITEDdissolvedBOLUSH SERVICES LIMITEDdissolvedBOSSERT LIMITEDdissolvedCALDERMINE TRADING LIMITEDstrike_offCI CAREER INVESTMENT LTDdissolvedCITYMEL SERVICES LIMITEDdissolvedCLAWS & HORNS (CYPRUS) LIMITEDstrike_offCLERMONT MANAGEMENT LIMITEDdissolvedC.L. NATURA VIDA LTDdissolvedDANDOORA HOLDINGS LTDdissolvedDAVINCI SERVICES CYPRUS LIMITEDdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΥΛΑ ΠΡΟΒΑΤΑdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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