DOSSIERS / UMBRIEL VENTURES LTD
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Company dossier

UMBRIEL VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-28
KYBE ID: HE484418 · HE484418 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
UMBRIEL VENTURES LTD
DRCIP data.gov.cy
HE484418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA TOWER 3, Floor 6,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILA LIMITEDactiveACE CAPITAL RAIF V.C.I.C. LIMITEDactiveACOMATE CO LTDactiveADNOTAM HOLDINGS LTDdissolvedAGNO LIMITEDactiveAGNO SECRETARIAL LIMITEDactiveALAMINA LTDactiveALLOA FINANCE (CY) LTDdissolvedAMPHISSA LIMITEDactiveAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactiveARBOLINA HOLDINGS LIMITEDactiveARGENTIUM LIMITEDactiveARTEMIS FRANCHISE GROUP LTDactiveASIF INDUSTRIAL LIMITEDactiveATHENOA LIMITEDactiveBADAXO LIMITEDactiveBARDINOCO LTDdissolvedBARITONE LIMITEDactiveBEAUFORLANE MANAGEMENT LIMITEDactiveBELAMER LTDdissolved

+112 more

Connections

9 links
Shared operator — likely the same administrator
FENSOME INVESTMENTS LTDShared registered address · 5 share thisAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDShared registered address · 5 share thisNALOS LIMITEDShared registered address · 5 share thisCARRION ENTERPRISES LTDShared registered address · 5 share thisFRIGUS HOLDING LTDShared officer / director · 6 share thisLIXANER CO LIMITEDShared officer / director · 6 share thisCARRION ENTERPRISES LTDShared officer / director · 6 share thisPEKRON HOLDING LTDShared officer / director · 6 share thisMARCOPIA LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑ ΛΙΑΣΙΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
AGNO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100