DOSSIERS / STROPE VENTURES LTD
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Company dossier

STROPE VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-30
KYBE ID: HE464583 · HE464583 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
STROPE VENTURES LTD
DRCIP data.gov.cy
HE464583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-30
DRCIP data.gov.cy
Περγάμου, 3,, KRASHIAS BLOCK B, Floor 2, Flat 203,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BERWALT GROUP LIMITEDactiveCOMMUNEXIS TRADING LIMITEDactiveCYPHERIANA TRADING LTDdissolvedDIVALANAN TRADING LTDactiveECLIPTIANS GOODS LIMITEDactiveFRASTAR GROUP TRADING LTDactiveJ.P. SERDARIS LIMITEDdissolvedKOUR KAR FURNIHOME LIMITEDactiveLAKASORA TRADING LTDactiveLUMINAT TRADING LIMITEDactiveNEXARAS TRADING LTDactiveNEXAVON TRADING LIMITEDactiveOXIVINE SOLUTIONES LTDactivePRINALLE LIMITEDactivePURELY ESSENTIAL TRADING LTDactiveSKYCLEAR TRADING LTDactiveSORTA FURNIHOME LIMITEDactiveSYTRAVO LTDactiveVERDAN WAVE TRADING LTDactiveVERVELOCITIX GROUP LIMITEDactive

+1 more

People with significant control

2 people
NameRoleFromSource
MU JIANdirector—Cyprus registry
MU JIANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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