DOSSIERS / HOLDING CONSULTING WEB3 & DATA VV LIMITED
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HOLDING CONSULTING WEB3 & DATA VV LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-23
KYBE ID: HE447370 · HE447370 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
HOLDING CONSULTING WEB3 & DATA VV LIMITED
DRCIP data.gov.cy
HE447370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-23
DRCIP data.gov.cy
Θερμοπυλών, 22,, MYRTIANA COURT 9, Flat 302,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.B. INFINITY LOGISTICS SERVICES LIMITEDstrike_offBELGRANIO MEDIA LIMITEDdissolvedBESSARA HOLDINGS LTDstrike_offBLUEFORT CYPRUS LIMITEDdissolvedEDALS INVESTMENT LIMITEDstrike_offFORDOX INVESTMENTS LIMITEDstrike_offGILTSPURUS HOLDINGS LIMITEDunknownGMSH TRADING LIMITEDstrike_offGREGORY'S (CYPRUS) LIMITEDdissolvedKMI CONSULTING LTDactiveMAGERNY HOLDING LIMITEDdissolvedMANSA HOLDINGS EUROPE LIMITEDdissolvedQUAGLIA HOLDING LIMITEDdissolvedRESPIRO ONCOLOGY LTDdissolvedRUSSIAN BIOCOAL HOLDING R.Β.Η. LTDdissolvedTEXTERIO HOLDINGS LIMITEDdissolvedTHE M.M. FLYING PROS LTDdissolvedWITTILY INVESTMENTS LIMITEDstrike_offZAPPLECOM HOLDINGS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 183 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