DOSSIERS / CEDARBRIDGE VENTURE 11 LTD
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Company dossier

CEDARBRIDGE VENTURE 11 LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-07
KYBE ID: HE383537 · HE383537 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CEDARBRIDGE VENTURE 11 LTD
DRCIP data.gov.cy
HE383537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-07
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

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

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

7 links
Shared operator — likely the same administrator
GANDShared officer / director · 8 share thisSYMEONIDES COFFEE CYPRUS LIMITEDShared officer / director · 8 share thisCEDARBRIDGE VENTURE 10 LTDShared officer / director · 8 share thisSCM GHANDOUR SERINShared officer / director · 8 share thisCEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisSCI GHANDOUR QUINETShared officer / director · 8 share thisOPALShared officer / director · 8 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
IMAD GHANDOURdirector—Cyprus registry
MOHAMED SHARARAdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ Για MOHAMED SHARARAdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣ Για IMAD GHANDOURdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100