DOSSIERS / CACAMBO VENTURES LIMITED
← SearchExport PDF
Company dossier

CACAMBO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-17
KYBE ID: HE89677 · HE89677 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
CACAMBO VENTURES LIMITED
DRCIP data.gov.cy
HE89677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-17
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

10 links
Shared operator — likely the same administrator
P.A EVALUATION SOCCER TECHNOLOGY LTDShared officer / director · 11 share thisEINS GALLERYShared officer / director · 11 share thisT.S. STIHARAS LIMITEDShared officer / director · 11 share thisA. K. STYLIANOU LIMITEDShared officer / director · 11 share thisELMSTONE VENTURES LIMITEDShared officer / director · 11 share thisSTELLA STYLIANOU REAL ESTATE AGENT LIMITEDShared officer / director · 11 share thisINTER JURA CY (SECRETARIES) LIMITEDShared officer / director · 11 share thisK.A. STYLIANOU ENTERPRISES LIMITEDShared officer / director · 11 share this50 ΠΛΗΝ 1 ΓΚΑΛΕΡΥShared officer / director · 11 share thisINTER JURA CY (ESTATES) LIMITEDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRINTHIA VENTURES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ (officer) matches PEP Κύπρος Χρυσοστομίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100