DOSSIERS / BATTAAH VENTURES LIMITED
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Company dossier

BATTAAH VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405682 · HE405682 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BATTAAH VENTURES LIMITED
DRCIP data.gov.cy
HE405682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 8,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A AND H DREAMS IT LTDstrike_offACENTECOM LTDactiveA.C.G GLOBAL TOURISTS HOLDINGS LTDactiveA.C.G GLOBAL TOURISTS INVESTMENTS LTDstrike_offA. KORFIOTI HAVIARA & CO. LLCactiveAKT GLOBAL LTDactiveALLTN LTDactiveAMOAPPS LIMITEDactiveAMOMAMA MEDIA LIMITEDactiveAMOMEDIA LIMITEDactiveAMOPICTURES LIMITEDactiveAMOPRODUCTION LIMITEDactiveAMOTECH HOLDINGS LIMITEDactiveARENA SB TECHNOLOGIES LIMITEDactiveBABYLON PARK HOLDING LIMITEDactiveBIGDATA PROFESSIONAL SERVICES LTDstrike_offBLUE WONDER HOLDINGS LIMITEDactiveBOGIALO LIMITEDactiveBOLISVANTE LIMITEDactiveBOQUAN LIMITEDstrike_off

+94 more

People with significant control

3 people
NameRoleFromSource
HELEN ETERdirector—Cyprus registry
TIMOTHY JOSEPH EMIEL BATAILLIEdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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