DOSSIERS / CYRETUS VENTURES LIMITED
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Company dossier

CYRETUS VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388184 · HE388184 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CYRETUS VENTURES LIMITED
DRCIP data.gov.cy
HE388184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 2,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

ABROTEA TRADING LIMITEDdissolvedA.D. COMPLIANCE SERVICES LTDactiveADDENNS TRUSTEES LIMITEDstrike_offADRIATIK SOFTWARE AS LIMITEDactiveADVAL CAPITAL HOLDING LTDactiveADVAL CAPITAL TIC LTDactiveADVAL DISPLAYS LTDactiveAEPIAS PROPERTIES LTDdissolvedAEPIAS REAL ESTATE (GREECE) LTDactiveA.G. CYP LIMITEDdissolvedALECE LIMITEDactiveALLEGRUM LIMITEDdissolvedALTAIR HOLDING LIMITEDactiveANDIOPE LIMITEDdissolvedANNOVATO HOLDINGS LIMITEDactiveA.P. VOLVO MOOSE DESIGN LTDstrike_offARAGOS B.Y. CONSULTANCY LTDactiveARCANIS CAPITAL LTDdissolvedARCANIS RESEARCH LTDactiveARIELI-AG LTDstrike_off

+230 more

Connections

9 links
Shared operator — likely the same administrator
MENCILI CONSULTING LTDShared officer / director · 5 share thisU R ASSET MANAGEMENT LIMITEDShared officer / director · 5 share thisWHITEWEALTH LTDShared officer / director · 5 share thisRADOS OVERSEAS LIMITEDShared officer / director · 5 share thisQUOTIX LTDShared officer / director · 6 share thisFXPRO FINANCIAL SERVICES LTDShared officer / director · 6 share thisFXPRO FINTECH LTDShared officer / director · 6 share thisFXPRO MARKETS LTDShared officer / director · 6 share thisFXPRO MARKETING LTDShared officer / director · 6 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

4 people
NameRoleFromSource
DIMITRIY CHIPLIEVdirector—Cyprus registry
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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