DOSSIERS / 326 VENTURES LIMITED
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Company dossier

326 VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-24
KYBE ID: HE471707 · HE471707 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
326 VENTURES LIMITED
DRCIP data.gov.cy
HE471707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-24
DRCIP data.gov.cy
Μενάνδρου, 4,, GALA TOWER, Floor 2, Flat 201,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

21BERRY LTDactiveABRIANNA CONSULTANTS LIMITEDdissolvedADAMANCO HOLDINGS CO. LIMITEDstrike_offADERLYNE LIMITEDactiveAIR WIRELESS HOLDINGS ATH LTDactiveALBESA INVESTMENTS LTDactiveALDWARK HOLDINGS LIMITEDdissolvedALKARAM HOLDING LIMITEDactiveALLOBAR LIMITEDactiveALOSNO HOLDINGS LIMITEDdissolvedAMABLEUS LIMITEDactiveAMC DESIGN DETAILS LTDstrike_offAMIGOS VENTURES LIMITEDactiveANCOSTAR HOLDINGS LIMITEDactiveANDRO-ESETH LTDactiveANDROTEK LIMITEDactiveARAGVI HOLDING INTERNATIONAL LTDactiveASH ACCOUNTING SOLUTIONS HOLDINGS LIMITEDdissolvedASL SOURCING LINK LIMITEDactiveASOBI HOLDING LIMITEDstrike_off

+218 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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