DOSSIERS / 9A VENTURES LIMITED
← SearchExport PDF
Company dossier

9A VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-31
KYBE ID: HE393942 · HE393942 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
9A VENTURES LIMITED
DRCIP data.gov.cy
HE393942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-31
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 9Α,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ADREEN LTDdissolvedAFLINNO LTDdissolvedALEZEL HOLDINGS LIMITEDstrike_offALTA CORPORATE SERVICES LTDactiveARRINSTON INVEST LTDactiveARROWMATCH LIMITEDactiveASTRANA MANAGEMENT LTDdissolvedAURORA BOREALIS LTDactiveAVONDEL SERVICES LIMITEDdissolvedBISTONNO TRADING LIMITEDactiveBRINDETTO HOLDINGS LTDdissolvedC. A & P PISSOURI ENERGY LIMITEDactiveCEVICHE INVESTMENTS LIMITEDdissolvedCNR CYPRUS NEWS REPORT LTDdissolvedCOFULEK LIMITEDdissolvedCOLINSEN TRADING LIMITEDdissolvedCOMPLICORE LIMITEDactiveCONBETTER LIMITEDactiveCXC DEVELOPMENT LIMITEDactiveCYNOVAT SOLUTIONS LTDactive

+52 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΠΑΝ ΖΟΥΠΟΒΣΚΙdirector—Cyprus registry
ΡΑΦΑΕΛΑ ΤΣΟΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100