DOSSIERS / CULTRO LIMITED
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Company dossier

CULTRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385161 · HE385161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CULTRO LIMITED
DRCIP data.gov.cy
HE385161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

AILEEN ALLKINS CONSULTANCY CYPRUS LIMITEDactiveANKOR ENERGY GROUP LIMITEDdissolvedASCOM CYPRUS LIMITEDdissolvedBLUE SAKURA INVESTMENTS LTDstrike_offBM LOGIX LIMITEDstrike_offBONNICI HOUSEHOLD (CYPRUS) LTDdissolvedBRAIN HOLDINGS LTDactiveBRAYDEN INVESTMENTS CY LTDstrike_offBRITENSTIN HOLDINGS LIMITEDdissolvedBYM EXPLORATION LIMITEDdissolvedCINE-BOOKS ENTERTAINMENT LIMITEDactiveCOINVEST HOLDING LTDactiveDAYFOUR LTDactiveDG GALLERIA MINSK LTDstrike_offEEHUSVANS LIMITEDactiveEXXONMOBIL VENTURES CYPRUS LIMITEDactiveFCLA LIMITEDstrike_offFULL SUN CYPRUS LIMITEDdissolvedG.A.I. GOLDEN ASSETS INTERNATIONAL LIMITEDdissolvedGALLERIA CONCEPT BLR LIMITEDactive

+45 more

Connections

6 links
Shared operator — likely the same administrator
LEGATUM CAPITAL LTDShared officer / director · 7 share thisM.R. CORPORATE PLUS SERVICES LTDShared officer / director · 7 share thisRAUCHANT INVESTMENTS LTDShared officer / director · 7 share thisCEOCORP LTDShared officer / director · 7 share thisSAMSONEL LTDShared officer / director · 7 share thisULTORES SERVICES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΡΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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