KYBE — See who's really behind any company

Company dossier

DIONIZY VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-19
KYBE ID: HE415444 · HE415444 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameDIONIZY VENTURES LTD

DRCIP data.gov.cy

RegistrationHE415444

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-19

DRCIP data.gov.cy

Registered addressΧριστόδουλου Χατζηπαύλου, 223,, HAWAII ROYAL GARDENS COURT, Floor 1, Flat 011,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AL HARAMAIN EUROPE LTDactive BENZION INVESTMENTS LIMITEDdissolved DCAR SERVICES LTDactive ECRETTALIA LTDactive GAROFOLI LIMITEDactive IRONSTONE TRADING LIMITEDactive K. O. MERIDIAN HOLDINGS LTDactive NODERNO LIMITEDactive POLINTOR VENTURES LIMITEDstrike_off PORZANA LTDactive PROTEY CONSULTING GROUP LTDactive PUG INVESTMENTS LTDactive RADLO INVEST LTDstrike_off UNIT SQUARE CAPITAL LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΑΝΝΑ ΜΥΡΙΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this IRONSTONE TRADING LIMITEDShared officer / director · 4 share this FISCUS NOSTRUM FUND SERVICES 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

2 people

Name	Role	From	Source
ΑΝΝΑ ΜΥΡΙΑΝΘΟΥΣ	director	—	Cyprus registry
PROTEY CONSULTING GROUP LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100