DOSSIERS / KINETIC PLUS VENTURES LIMITED
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Company dossier

KINETIC PLUS VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-23
KYBE ID: HE456737 · HE456737 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KINETIC PLUS VENTURES LIMITED
DRCIP data.gov.cy
HE456737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-23
DRCIP data.gov.cy
Κονίτσις, 9Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIGMAMITA LIMITEDactiveCTP ELECTRONIC SHOP (CYPRUS) LIMITEDdissolvedEPIDOTE LIMITEDactiveGEMPLAY LIMITEDactiveIGB 360 LIMITEDactiveINOVAPLAY LIMITEDactiveIWAKIRI LIMITEDactiveLEXORA SERVICES LTDactiveLUMYNEX DIGITAL LIMITEDactiveLYNARECHO SYNERGIES LIMITEDactiveMIDDLE KANG LTDactiveMIZOBUCHI LIMITEDactiveNOWORMONDAY TECHNOLOGIES LTDactiveORISUN LIMITEDdissolvedPLAYEASY SOLUTIONS LIMITEDactiveSPINMATIC LIMITEDactiveS.P.L. TECH LIMITEDactiveSURFDNSactiveTECH4LESSactiveVEGTELENARAMLAS LTDactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
AUREXIUM HOLDINGS LIMITEDShared officer / director · 8 share thisLUMYNEX DIGITAL LIMITEDShared officer / director · 8 share thisRAMBO A2M CY HOLDINGS LTDShared officer / director · 8 share thisERYXION HOLDING CO LTDShared officer / director · 8 share thisNERAXIS HOLDING GROUP LTDShared officer / director · 8 share thisECHOFUX LIMITEDShared officer / director · 8 share thisNOWORMONDAY TECHNOLOGIES LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟ ΣΟΡΝΤΙΝΙdirector—Cyprus registry
ΣΩΤΗΡΑ ΚΟΛΟΜΒΟΥ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100