DOSSIERS / TIPUANA VENTURES LIMITED
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Company dossier

TIPUANA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-06
KYBE ID: HE324262 · HE324262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TIPUANA VENTURES LIMITED
DRCIP data.gov.cy
HE324262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-06
DRCIP data.gov.cy
Αμπελακίων, 28,, Γερμασόγια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ABARRANE INVESTMENTS LTDactiveABAZALIA HOLDINGS LTDactiveAFREVIA LIMITEDactiveALMONASTER LIMITEDactiveALTIVERA LIMITEDactiveALUPINIA LIMITEDactiveANAGNES LIMITEDactiveANDAZ PROPERTIES LIMITEDactiveANDIGULA HOLDINGS LTDactiveAPCEL LIMITEDactiveARAVITACO HOLDINGS LTDactiveARIETIS VENTURES LTDactiveASTRACORE LIMITEDactiveAZARITH LIMITEDactiveBBF CONSTRUCTION CY LTDactiveBBF DEVELOPMENT LIMITEDactiveBBF FACILITY MANAGEMENT CY LTDactiveBBF GLOBAL LTDactiveBBF PROJECT 0010 CY LTDactiveBBF PROJECT 0024 CY LTDactive

+115 more

Connections

8 links
Shared operator — likely the same administrator
HANDLINIA LIMITEDShared officer / director · 9 share thisD.B.D.A. CYPRUS PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisDROVILIO LIMITEDShared officer / director · 9 share thisBBF PROJECT 0024 CY LTDShared officer / director · 9 share thisAGAVAMI INVESTMENTS LIMITEDShared officer / director · 9 share thisESPUMA HOLDINGS LIMITEDShared officer / director · 9 share thisWILIST LIMITEDShared officer / director · 9 share thisDYLANFIA LIMITEDShared 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
DMITRY AGAdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΜΠΤΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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