DOSSIERS / A.H.P. VENTURA HOLDINGS LTD
← SearchExport PDF
Company dossier

A.H.P. VENTURA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353542 · HE353542 · 1 sources
RISK SCORE51HIGH RISK

Key facts

active
A.H.P. VENTURA HOLDINGS LTD
DRCIP data.gov.cy
HE353542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
Καλιμνου, 1,, Q-MERITO, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

People with significant control

4 people
NameRoleFromSource
PANAYIOTIS ANDREOUdirectorCyprus registry
ΑΝΤΡΙΑ ΑΝΔΡΕΟΥdirectorCyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥdirectorCyprus registry
BG SECRETARIES (CYPRUS) LTDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (ventura-holdings.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLY HOLDINGS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score51/100