DOSSIERS / CYVENTURE CAPITAL PUBLIC COMPANY LIMITED
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Company dossier

CYVENTURE CAPITAL PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-14
KYBE ID: HE43818 · HE43818 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
CYVENTURE CAPITAL PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE43818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1991-05-14
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 16,, Flat 301,, Αγλαντζια, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΥΤΙΛΗΝΑΙΟΣdirectorCyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣdirectorCyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣdirectorCyprus registry
PRUSEC LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SFS GROUP PUBLIC COMPANY LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100