DOSSIERS / CORDAY VENTURES LIMITED
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Company dossier

CORDAY VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-27
KYBE ID: HE422050 · HE422050 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CORDAY VENTURES LIMITED
DRCIP data.gov.cy
HE422050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Μαραθώνα,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADMASTON VENTURES LIMITEDdissolvedA.H.OPTIMUM TRANSFORMATION LIMITEDstrike_offANSYS HOLDINGS LIMITEDdissolvedBELGRAMO HOLDINGS LIMITEDdissolvedBINDAZ INVEST LIMITEDdissolvedCANNCY HOLDINGS LIMITEDdissolvedCEMBRY HOLDING LIMITEDdissolvedDINCAN ENTERPRISES LIMITEDactiveEASBY HOLDINGS LIMITEDdissolvedFV FRIEDLY VENTURES LIMITEDdissolvedGLADORA VENTURES LIMITEDdissolvedGLS GLOBAL LOGISTICS SOLUTIONS LTDactiveHAKUHAKU GO LTDdissolvedHIPSTER LIMITEDdissolvedHOVINGHAM ENTERPRISES LIMITEDdissolvedHOWICK HOLDINGS LIMITEDdissolvedKENNARD AVIATION LIMITEDstrike_offLIFE PLUS LIFE PHOTOGRAPHY (LP) LTDstrike_offLUXURY YACHTS (LYL) LIMITEDdissolvedLV HORECA SERVICE LIMITEDstrike_off

+22 more

People with significant control

4 people
NameRoleFromSource
ANGELO ANTONIO DI LAGNOdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIESTAL VENTURES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100