DOSSIERS / GIOCONDA VENTURES HOLDINGS LTD
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GIOCONDA VENTURES HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-17
KYBE ID: HE442683 · HE442683 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
GIOCONDA VENTURES HOLDINGS LTD
DRCIP data.gov.cy
HE442683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-17
DRCIP data.gov.cy
Γόρδονος, 17,, PUZZLE COURT, Floor 3, Flat 301,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTEOS ESTATE LTDstrike_offALKIA LTDstrike_offANGELUS SHIPPING COMPANY LIMITEDdissolvedAPOLLONIA SEA COMPANY LIMITEDstrike_offARMATA SHIPPING COMPANY LIMITEDdissolvedARMENI ESTATE CO LTDstrike_offCALDERA CAR HIRE EUROPE LTDactiveCANWAYS SHIPPING LTDactiveCAP FERRAT COMPANY LIMITEDactiveCHARACTER ACTING STUDIO BY NIOVI SPYRIDAKI LTDactiveCOMMENCE SHIPPING COMPANY LIMITEDdissolvedCYPRUS PAINTBALL GAMES (P.G.)activeD.D. LINK TRUST LTDactiveEMMANOUIL NIOTIS SOLUTIONS LTDactiveEVENT PRO COMPANY (CYPRUS) LIMITEDdissolvedFAANG ONLINE SERVICES LTDactiveFEPINO LIMITEDactiveFRONTLINE MARITIME TREASURER COMPANY LIMITEDactiveGLORIOSA ESTATE LTDactiveGPA ASSOCIATE MEDIA SERVICES LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΤΣΟΥΛΛΟΦΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΤΣΟΥΛΛΟΦΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100