DOSSIERS / BAKLATSO VENTURES LIMITED
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Company dossier

BAKLATSO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177706 · HE177706 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
BAKLATSO VENTURES LIMITED
DRCIP data.gov.cy
HE177706
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-06
DRCIP data.gov.cy
Κερατσινίου, 24,, Flat 102,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AMILEA ESTABLISHMENT LIMITEDdissolvedANELFORD INVESTMENTS LIMITEDdissolvedARATEN HOLDINGS LIMITEDdissolvedAROMONASO LIMITEDdissolvedBEMISO ESTABLISHMENT LIMITEDdissolvedBORNEMIO VENTURES LIMITEDdissolvedBTR WORLD HOLDING CYPRUS LIMITEDactiveCAPINA HOLDINGS LIMITEDdissolvedDITCOM HOLDINGS LIMITEDdissolvedDOCORATORE VENTURES LIMITEDdissolvedENPROST TRADING LIMITEDdissolvedFARINIKO TRADING LIMITEDdissolvedFOSSA GROUP (CYPRUS) LIMITEDdissolvedGRANDOVER MINING LIMITEDdissolvedHERAL INVESTMENTS LIMITEDdissolvedHOLROYD HOLDINGS LIMITEDstrike_offIMOLA ENTERPRISES LIMITEDdissolvedJARED HOLDINGS LIMITEDdissolvedKAVAL INVESTMENTS LIMITEDdissolvedKOTOSKA ENTERPRISES LIMITEDdissolved

+33 more

Connections

8 links
Shared operator — likely the same administrator
INTER MEDIA GROUP LIMITEDShared officer / director · 9 share thisBLANKANO VENTURES LIMITEDShared officer / director · 9 share thisSCI D'ARRICAU HOLDINGSShared officer / director · 9 share thisARAKUA LIMITEDShared officer / director · 9 share thisREDIA ESTABLISHMENT LIMITEDShared officer / director · 9 share thisVACEA VENTURES LIMITEDShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE DE HONTAMBEREShared officer / director · 9 share thisKLAMOURIA TRADING LTDShared officer / director · 9 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
ROBERT MICHAEL TOBIAS SHETLER-JONESdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100