DOSSIERS / A.L. VENTURA LIMITED
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Company dossier

A.L. VENTURA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131839 · HE131839 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A.L. VENTURA LIMITED
DRCIP data.gov.cy
HE131839
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Βηθλεέμ, 101,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.L. SERVICE STATION LIMITEDShared officer / director · 2 share thisROMBEL ENTERPRISES LIMITEDShared registered address · 5 share thisA.L. SERVICE STATION LIMITEDShared registered address · 5 share thisANTONAKIS LOIZOU PROPERTIES LIMITEDShared registered address · 5 share thisARIZONA TRADING COMPANY LIMITEDShared registered address · 5 share thisANTONAKIS LOIZOU PROPERTIES LIMITEDShared officer / director · 6 share thisΔΗΜΗΤΡΑ ΣΤΕΓΗ ΕΥΓΗΡΙΑΣShared officer / director · 6 share thisROMBEL ENTERPRISES LIMITEDShared officer / director · 6 share thisARIZONA TRADING COMPANY 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

2 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΓΑΘΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΙΔΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100