DOSSIERS / AG BALTIC VENTURES LTD
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Company dossier

AG BALTIC VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-02
KYBE ID: HE346714 · HE346714 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AG BALTIC VENTURES LTD
DRCIP data.gov.cy
HE346714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-02
DRCIP data.gov.cy
Κρήτης, 2,, Flat 604,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactiveBENTHIC INVESTMENT LIMITEDdissolved

+138 more

Connections

10 links
Shared operator — likely the same administrator
AMN COMMERCIAL PROPERTY ADVISORS LTDShared officer / director · 4 share thisT.R.V.V. SERVICES LTDShared officer / director · 4 share thisFYNEL LIMITEDShared officer / director · 4 share thisFIRESOFT UNIVERSAL LTDShared officer / director · 8 share thisMAFLITER LIMITEDShared officer / director · 8 share thisFRESCO DEVELOPMENT LIMITEDShared officer / director · 8 share thisEXTECH OUTSOURCING SERVICES LIMITEDShared officer / director · 8 share thisFAGAZI HOLDINGS LIMITEDShared officer / director · 8 share thisFRESCO GEORGIA LIMITEDShared officer / director · 8 share thisSVIS CYPRUS LTDShared officer / director · 8 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

2 people
NameRoleFromSource
MARTINA VICENIKOVAdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100