DOSSIERS / CITADEL VENTURES CYPRUS LIMITED
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CITADEL VENTURES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384776 · HE384776 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CITADEL VENTURES CYPRUS LIMITED
DRCIP data.gov.cy
HE384776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
23IMGBILLING LTDactiveABSENTEM LIMITEDactiveA.T.V.T. BUSINESS EXPO HOLDINGS LTDactiveCOINIS LTDstrike_offFOURTRAIL LIMITEDactiveFP VISUALPROCESS LTDactiveFREEDOM IP EXCHANGE LIMITEDstrike_offGERONTIOUS HOLDINGS LIMITEDactiveINTERCEMENT INVESTMENTS HOLDINGS LTDstrike_offKLEORASERVE LTDactiveMAINCAST LIMITEDactiveMEITNERIUM LIMITEDactiveMODBURST LIMITEDactiveMOUNTBAY LIMITEDstrike_offORANGETECH CY HOLDING LTDactivePIXELATE LTDactiveRISEABOVE LIMITEDdissolvedTECH3 FINTECH HOLDING LTDactiveTELLTELL LIMITEDactiveVITABRAYCE LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100