DOSSIERS / AALCHEMY VENTURES LIMITED
← SearchExport PDF
Company dossier

AALCHEMY VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-16
KYBE ID: HE339813 · HE339813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AALCHEMY VENTURES LIMITED
DRCIP data.gov.cy
HE339813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-16
DRCIP data.gov.cy
Αγίας Θέκλας, 52,, EAST TOWER, Flat EA0404,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MENTORMATIC SOLUTIONS LIMITEDShared registered address · 3 share thisTAURUS AURUM LIMITEDShared registered address · 3 share thisINPRIVILEGE FAMILY OFFICE SERVICES LIMITEDShared officer / director · 10 share thisEklisiast CZ s.r.o. v likvidaciShared officer / director · 10 share thisAKS BAU s.r.o.Shared officer / director · 10 share thisTOKUMA LIMITEDShared officer / director · 10 share thisMENTORMATIC SOLUTIONS LIMITEDShared officer / director · 10 share thisTAURUS AURUM GLOBAL PROPERTY FUND LIMITEDShared officer / director · 10 share thisTAURUS AURUM LIMITEDShared officer / director · 10 share thisTRANSETI TRADING LIMITEDShared officer / director · 10 share thisASSETER LABS (EUROPE) LIMITEDShared 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

4 people
NameRoleFromSource
ANDREY KOSTYUKdirector—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ANDREY KOSTYUKsecretary—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100