KYBE — See who's really behind any company

Company dossier

HAMILTON VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-05
KYBE ID: HE388235 · HE388235 · 2 sources

RISK SCORE77CRITICAL RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

strike_off

Legal nameHAMILTON VENTURES LIMITED

DRCIP data.gov.cy

RegistrationHE388235

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-05

DRCIP data.gov.cy

Registered addressΝέστωρος, 42,, Καιμακλί, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

306 total

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

ABONA VENTURES LIMITEDstrike_off A.C.I. ENERGY LIMITEDdissolved ADAMAS GROUP LTDactive ADANO ENTERPRISES LIMITEDdissolved ADELIPO HOLDINGS LIMITEDdissolved AFKI INVESTMENTS LIMITEDactive AKADA ESTABLISHMENT LIMITEDdissolved ALA GROUP LIMITEDdissolved ALCARAZ TRADING LIMITEDdissolved ALETIO INVESTMENTS LIMITEDdissolved ALGECOR LIMITEDdissolved ALIBERTO VENTURES LIMITEDdissolved ALMON SHIPPING COMPANY LIMITEDdissolved ALPAKIO HOLDINGS LIMITEDactive AL SALAM REFINING & MARKETING LIMITEDdissolved ANKULA ESTABLISHMENT LIMITEDdissolved ANTELIANA INVESTMENTS LIMITEDdissolved ANTION DEVELOPMENT LIMITEDdissolved ANTOS HOLDINGS LIMITEDdissolved ANURADHA VENTURES LIMITEDdissolved

+286 more

Connections

3 links

Shared operator — likely the same administrator

HAMILTON INVESTMENT FUND V.C.I.C. (AIF WITH LIMITED NUMBER OF PERSONS) LIMITEDShared officer / director · 4 share this ELMSTAD TRADING LIMITEDShared officer / director · 4 share this SIMIA HOLDINGS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
IVOR OMSON	director	—	Cyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANAN VENTURES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 77?

5 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score77/100