DOSSIERS / ABLV CONSULTING SERVICES, AS
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Company dossier

ABLV CONSULTING SERVICES, AS

CYPRUS · COMPANY · INCORPORATED 2013-10-04
KYBE ID: AE2826 · AE2826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ABLV CONSULTING SERVICES, AS
DRCIP data.gov.cy
AE2826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-10-04
DRCIP data.gov.cy
Καραϊσκάκη, 15,, Flat G13&G14,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PCHELKA LTDShared officer / director · 10 share thisNOVUM TEMPUS SOLUTIONS LTDShared officer / director · 10 share thisVELOCIELLO LIMITEDShared officer / director · 10 share thisMINDONO LIMITEDShared officer / director · 10 share thisL.R. OROKLINI.HORSE.RANCH LTDShared officer / director · 10 share thisGLOSTANDARD CORPORATION LTDShared officer / director · 10 share thisBESTECH CORPORATE SERVICES LTDShared officer / director · 10 share thisULIANA VENTURES LTDShared officer / director · 10 share thisORO PAY LTDShared officer / director · 10 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
LIENE VITOLA-EVELEauthorised—Cyprus registry
MIHAILS PONOMARENKOdirector—Cyprus registry
ZANE KURZEMNIECEdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100