DOSSIERS / EXPERIMENTAL VENTURES LTD
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Company dossier

EXPERIMENTAL VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-08
KYBE ID: HE446832 · HE446832 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EXPERIMENTAL VENTURES LTD
DRCIP data.gov.cy
HE446832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-08
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKEION BUILDING, Floor 3,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

10 links
Shared operator — likely the same administrator
CYBEROPSIS WEBDATA LIMITEDShared registered address · 6 share thisTILL MIDNIGHT STUDIOS LTDShared registered address · 6 share thisOPA PUBLISHING LIMITEDShared officer / director · 6 share thisTRENAROShared registered address · 6 share thisPROTOIO EUROPEShared registered address · 6 share thisSITEMORSE LIMITEDShared officer / director · 6 share thisCYBEROPSIS WEBDATA LIMITEDShared officer / director · 6 share thisM. M. MEDIAMATRIX LIMITEDShared officer / director · 6 share thisAPPIDI LABS LTDShared officer / director · 6 share thisDOUBLESHIFTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΙΠΕΡΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100