DOSSIERS / LANDVIK VENTURES LTD
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Company dossier

LANDVIK VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-24
KYBE ID: HE419800 · HE419800 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LANDVIK VENTURES LTD
DRCIP data.gov.cy
HE419800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, MITSI 3, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

4-11 PRODUCTIONS LIMITEDdissolved4YOT YACHTING CLUBactiveAGEX LTDactiveAGGROPLAY LTDactiveA.G. ZOBRAS CONSULTANTS LTDactiveAI CORENET LTDstrike_offALERCA TRADING LTDdissolvedALPALE HOLDING LTDstrike_offALTAIRNATIV INNOVATIONS LTDactiveAMATELAS LTDstrike_offAMBIENTIAL SERVICES LTDactiveA.M. EDISEYA ENERGY LTDactiveAMORYN LIMITEDactiveAMUN INTERACTIVE LTDactiveANODE PROMOTION LTDdissolvedAOD WORLDWIDE ELECTRICAL LIMITEDdissolvedAPARTIM LIMITEDdissolvedARAKOR HOLDINGS LTDstrike_offARAMONI BUSINESS SERVICES LTDstrike_offARIZIN HOLDINGS LIMITEDactive

+247 more

Connections

11 links
Shared operator — likely the same administrator
WV FINANCING LIMITEDShared officer / director · 12 share thisWV OPERATIONS LIMITEDShared officer / director · 12 share thisWV LIMITEDShared officer / director · 12 share thisINESSE LAND LTDShared officer / director · 12 share thisTUIREANN LIMITEDShared officer / director · 12 share thisWV TRADING LIMITEDShared officer / director · 12 share thisWV DEVELOPMENT LIMITEDShared officer / director · 12 share thisINESSE OFFICE LTDShared officer / director · 12 share thisKREN OPERATIONS LIMITEDShared officer / director · 12 share thisNOVUS PROPRIETAS LTDShared officer / director · 12 share thisJOYAN LIMITEDShared officer / director · 12 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
ALICE KARLSONdirector—Cyprus registry
NOELIA MORILLAS GARCIAdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
DEDALOS ENTERPRISES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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