DOSSIERS / DRAKESTAR VENTURES LTD
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Company dossier

DRAKESTAR VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-19
KYBE ID: HE469158 · HE469158 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DRAKESTAR VENTURES LTD
DRCIP data.gov.cy
HE469158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-19
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42Ε,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AB IMO PECTORE LTDactiveAKTINOUS LTDactiveALPHYN SOFT LTDactiveANYMEDIA LTDactiveAZGIS A&Z GLOBAL INFORMATION SYSTEMS LTDstrike_offBASE ONE INVESTMENTS SA LTDstrike_offBESTPROVIDER GLOBAL LTDstrike_offBIRDBYTE LTDstrike_offBOHEMIA ABBY CAPITAL LTDactiveBORMIDA GATE LTDactiveCANNAONE LTDactiveCASPARIA TRUSTEES LTDactiveCHENGYUE COMPANY LTDstrike_offCOHO ELECTRONICS LTDstrike_offCOLD SPAGHETTI LTDstrike_offCS&P FIDUCIAIREactiveDEHELMET TRADING LTDstrike_offDEXIN JIANGSHAN LUCK CO. LTDstrike_offD.G. OVERSKYWALKER LTDstrike_offELISA ROSE LTDstrike_off

+48 more

People with significant control

2 people
NameRoleFromSource
GAVIN SETH DRAKEdirector—Cyprus registry
GAVIN SETH DRAKEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100