DOSSIERS / 16 ISLANDS VENTURES LTD
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Company dossier

16 ISLANDS VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429949 · HE429949 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
16 ISLANDS VENTURES LTD
DRCIP data.gov.cy
HE429949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Νικοκλέους, 1,, SKOULLIS COURT, Floor 2, Flat 203,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACOMORE LTDactiveALGEMORA LTDactiveBENEVENTUM LTDactiveBIRDRIDGE INVESTMENTS LTDactiveBJORKWOOD LTDactiveBRIGHTSHARD LTDactiveCANUSUM LTDactiveCASANOR INVEST LTDactiveCASORANTO LTDactiveCGI LIMITEDdissolvedCLAISTED HOLDING LTDactiveCROWN FINANCIAL NEWS LIMITEDdissolvedDERVENTIO LTDactiveDRAGOVIA LTDactiveDR THEODOSIOS BISDAS DLCactiveEMIDALA BUSINESS CENTRE LTDstrike_offEMIDALA INVESTMENTS LTDactiveEMIDALA SECRETARIAL SERVICES LTDactiveEMIDALA TRUSTEE SERVICES LTDactiveESTERMONT LTDactive

+28 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΤΣΑΜΠΑdirector—Cyprus registry
EMIDALA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100