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Company dossier

Cigarillos Hill s. r. o.

CZECHIA · COMPANY · INCORPORATED 2017-09-07
KYBE ID: CZ-6417060 · 6417060 · 3 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

active

Legal nameCigarillos Hill s. r. o.

cz_justice

Registration6417060

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-09-07

cz_justice

Registered addressBranická 213/53, 14700 Praha

cz_justice

Companies at this address

543 total

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

1. PRAGUE WAREHOUSE s.r.o.active A1A Gastro s.r.o. v likvidaciactive AAFS NOVO CZ, s.r.o. v likvidaciactive Abastav s.r.o.active actaNEJ Invest s. r. o.active ACTIVEFUTUREHOUSE, SE, v likvidaciactive ADB GROUP transport s.r.o.active adm-indicia Marketing Services Limited, odštěpný závodactive AES Invest a. s.active AFA stavby s.r.o.active AffirMate Pro s.r.o.active AFRICAN COFFEE ASSOCIATION CEE s.r.o.active Agile Business Coaching, s.r.o.active Agnastica Trade, s.r.o.active Air Eagle Company s.r.o.active Alex - Real Alliance s. r. o.active ALFA-WASH s.r.o.active ALFA z.s. v likvidaciactive Algor, a.s.active Alius Pharma, s.r.o.active

+523 more

Connections

3 links

Shared operator — likely the same administrator

DARNOVO TRADING LIMITEDShared officer / director · 4 share this FAZINI CO LIMITEDShared officer / director · 4 share this IMPROVERTO ENTERPRISES LTDShared officer / director · 4 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

1 people

Name	Role	From	Source
VOLODYMYR BORTNYK	Managing director	—	Czechia registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 543 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

VOLODYMYR BORTNYK (officer) matches PEP Volodymyr Bortnyk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VOLODYMYR BORTNYK (officer) matches PEP Volodymyr Bortnyk — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 41?

5 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score41/100