DOSSIERS / AKA SPORTVECTOR LTD
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Company dossier

AKA SPORTVECTOR LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-13
KYBE ID: HE395447 · HE395447 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKA SPORTVECTOR LTD
DRCIP data.gov.cy
HE395447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-13
DRCIP data.gov.cy
Λουτρακίου, 5,, CHARA VENEZIA BUILDING, Floor 1, Flat 101,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AGORAN HOLDINGS LTDstrike_offAKWO AKRAM WORLD 1 CONSULTING LTDactiveAL BADIA CYPRUS LIMITEDactiveALBURY INVESTMENTS GROUP LTDdissolvedARDENTA PIONEER LTDstrike_offASK VESPERTINE CONSULTING LTDdissolvedASTRIUM ASV TRADE INC. LTDdissolvedAVERWAY LTDdissolvedB.B. BLUEBEE INVESTMENTS LTDdissolvedBLUEBUG PRODUCTION LTDdissolvedBLUE STRATO INVEST LTDstrike_offBS EUROPE BORTING DEVELOPMENTS LTDstrike_offCABRIN LIMITEDdissolvedDANBUA TRADING LIMITEDstrike_offDAZZLESTER LIMITEDstrike_offDG2112 DIGITAL GOODS LTDstrike_offDIXFIVE SOLUTIONS LIMITEDstrike_offDOTA2EXPERT LIMITEDdissolvedD.S. DIGITAL SELLER LIMITEDactiveED TERA BOOSTING LTDstrike_off

+77 more

People with significant control

2 people
NameRoleFromSource
MAKSIM KRIUCHKOVdirector—Cyprus registry
MAKSIM KRIUCHKOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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