DOSSIERS / BILTASENA VENTURES LTD
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Company dossier

BILTASENA VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-14
KYBE ID: HE334902 · HE334902 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BILTASENA VENTURES LTD
DRCIP data.gov.cy
HE334902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-14
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER, Floor 1,, OFFICE 16, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offININ BUREAU A&D LIMITEDactiveKONNI SERVICES LTDactiveMALACELI LIMITEDactivePASPELANI LIMITEDdissolvedPLEINMONT CAPITAL LTDactiveS&CY MANAGEMENT CONSULTING LTDstrike_offSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactiveTETEOS HOLDING LIMITEDactive

+4 more

Connections

13 links
Shared operator — likely the same administrator
FIMOLTRES COMMERCIAL LTDShared registered address · 2 share thisALTIORUM LTDShared officer / director · 4 share thisCHERRY LANES TRADING LIMITEDShared officer / director · 4 share thisMONTAMA LIMITEDShared officer / director · 4 share thisMELISIONAT HOLDINGS LIMITEDShared officer / director · 10 share thisTINTE TRADING LIMITEDShared officer / director · 10 share thisWAYTEXO HOLDINGS LIMITEDShared officer / director · 10 share thisLIMISEDO HOLDINGS LTDShared officer / director · 10 share thisMOISEMIN HOLDINGS LIMITEDShared officer / director · 10 share thisHORISONLANE HOLDINGS LIMITEDShared officer / director · 10 share thisFIMOLTRES COMMERCIAL LTDShared officer / director · 10 share thisHANDOKO INVESTMENTS LTDShared officer / director · 10 share thisNORTLIMIA COMMERCIAL LTDShared officer / director · 10 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
GLEB SHEMANOVdirector—Cyprus registry
ΕΒΕΛΥ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100