DOSSIERS / OBLK VENTURES COMPANY LIMITED
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Company dossier

OBLK VENTURES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-09
KYBE ID: HE428762 · HE428762 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
OBLK VENTURES COMPANY LIMITED
DRCIP data.gov.cy
HE428762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-09
DRCIP data.gov.cy
Κυπραγόρου, 1,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIMIA ENTERPRISES COMPANY LIMITEDactiveALIMIA SHIPPING LIMITEDactiveALIMIA TANKERS LIMITEDactiveANETHA LIMITEDactiveARAFASI ENTERPRISES COMPANY LIMITEDactiveAREZIA LIMITEDactiveBESIMI HOLDINGS LIMITEDdissolvedDEKANIA ENTERPRISES COMPANY LIMITEDactiveDIVATACO INVESTMENTS LTDactiveDRYNA ENTERPRISES COMPANY LIMITEDactiveEDBERG LIMITEDactiveFOE CAPITAL INVESTMENTS LIMITEDactiveFRACIENA LIMITEDactiveGURI ENTERPRISES COMPANY LIMITEDactiveHARMONA ENTERPRISES COMPANY LIMITEDactiveLARVINA ENTERPRISES COMPANY LIMITEDactiveLATONIA ENTERPRISES COMPANY LIMITEDactiveLOZENE LIMITEDactiveMEDALIA LIMITEDactiveMELERE LIMITEDactive

+7 more

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΙΔΟΥ Για ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
FIDUCITRUST SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100