DOSSIERS / KOTELNIKI VILLAGE HOLDING COMPANY LIMITED
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Company dossier

KOTELNIKI VILLAGE HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189659 · HE189659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
KOTELNIKI VILLAGE HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE189659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Στροβόλου, 148,, PETOUSSIS BUILDING, Floor 4, Flat 401,, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedAKTAMAL WHITE LIMITEDactiveANMELSA LIMITEDactiveAPEX TPactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBDIP HOLDING COMPANY LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCAPITALCLIP HOLDINGS LIMITEDstrike_off

+85 more

Connections

13 links
Shared operator — likely the same administrator
LUNINFIELD MANAGEMENT LIMITEDShared officer / director · 5 share thisinmar GmbHShared officer / director · 5 share thisSCI LES CALOGIENSShared officer / director · 5 share thisFAIROSS TRADING LIMITEDShared officer / director · 11 share thisCHAMBERPORT LIMITEDShared officer / director · 11 share thisANMELSA LIMITEDShared officer / director · 11 share thisULTRA PRIME LIMITEDShared officer / director · 11 share thisDERBAKIA HOLDINGS LIMITEDShared officer / director · 11 share thisFIBERSOFT LIMITEDShared officer / director · 11 share thisSANGANWAY LIMITEDShared officer / director · 11 share thisFINEESO HOLDINGS LIMITEDShared officer / director · 11 share thisGRANITE LEGAL SERVICES CYPRUS LTDShared officer / director · 11 share thisRRE DIRECTGROUP INVESTMENTS 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

4 people
NameRoleFromSource
MELINDA ANN RISHKOFSKI Για NATALIA MALTSEVAdirector—Cyprus registry
NATALIA MALTSEVAdirector—Cyprus registry
MELINDA ANN RISHKOFSKIofficer—Cyprus registry
NATALIA MALTSEVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100