DOSSIERS / SNAPVINE LIMITED
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Company dossier

SNAPVINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-06
KYBE ID: HE390704 · HE390704 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SNAPVINE LIMITED
DRCIP data.gov.cy
HE390704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-06
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, ZAVOS KRIEL COURT, Floor 2, Flat 203,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

8 links
Shared operator — likely the same administrator
HAPPYPRAY LTDShared officer / director · 2 share thisCOUNTRYVIEW HOLDINGS LIMITEDShared registered address · 8 share thisRINGROUND SERVICES LIMITEDShared registered address · 8 share thisLEADINGSIDE INVESTMENTS LIMITEDShared registered address · 8 share thisROCKWISH HOLDINGS LIMITEDShared registered address · 8 share thisDEEPLINE CONSULTANTS LIMITEDShared registered address · 8 share thisSANTERNA HOLDINGS LIMITEDShared registered address · 8 share thisFRONTSTEP HOLDINGS LIMITEDShared registered address · 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
MARIA CHERNITSKAYAdirector—Cyprus registry
PATRONUS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100