DOSSIERS / DIGNAM VENTURES LIMITED
← SearchExport PDF
Company dossier

DIGNAM VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-28
KYBE ID: HE438775 · HE438775 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
DIGNAM VENTURES LIMITED
DRCIP data.gov.cy
HE438775
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-28
DRCIP data.gov.cy
Τζων Κέννεντυ, 8,, IRIS TOWER, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A.D.SILVA CONSULTING SERVICES LTDactiveAINDREYWAY LTDactiveA.J. PERICLEOUS DEVELOPMENTS LIMITEDstrike_offALIOTO ENTERPRISES LTDdissolvedAVIATE HOLDING LTDstrike_offBERASOL LIMITEDactiveBLKA YANNIS LTDactiveB.M. HYDRAULICS LIMITEDactiveBOLLWERK LIMITEDactiveBROKEREDGE TECHNOLOGIES LTDactiveBS CONSTRUCTION LTDactiveCADMOS LTDactiveCHAMBA CONSULTING LTDactiveCHARTECH LTDactiveC.M. GUARDIAN INSURANCE AGENTdissolvedCOLLETRA FINTECH LIMITEDstrike_offCOREDYNAMICS LTDactiveCYSTEP LIFESTYLEactiveDOSCRA LIMITEDdissolvedECOCHLOR CYPRUS LTDactive

+41 more

People with significant control

2 people
NameRoleFromSource
IHOR SHARANDAdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YARBO VENTURES LIMITED · strike_off · 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 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100