DOSSIERS / AM VENTURE-SENSE TRADING LTD
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Company dossier

AM VENTURE-SENSE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-05
KYBE ID: HE420141 · HE420141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AM VENTURE-SENSE TRADING LTD
DRCIP data.gov.cy
HE420141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-05
DRCIP data.gov.cy
Χαριλάου Ξυλοφόρου, 13,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

21T INVESTMENT LTDactiveABOCA CONSULTING LTDactiveACTIVEXCEL HOLDINGS LTDstrike_offADVISSIS LTDactiveAG TEAM & PLAYER LTDstrike_offA.H. VENUS MANAGEMENT LTDdissolvedALEVERS LTDactiveALFASECO LTDactiveALIVANA LTDactiveALL2CREATE HOLDING LTDactiveALLNXT PROPERTY MANAGEMENT LIMITEDactiveAMISTRATON HOLDING LTDactiveAPOLLODORUS TRUSTEES LTDactiveAYROX MEDIA LTDactiveAZ LINGOTECH SOLUTIONS LTDactiveAZZAMENIA TRADING LIMITEDstrike_offBAKAYOKO TECHNOLOGY LTDactiveBEDOUINO LTDactiveBKS TECHNOLOGY LTDactiveBLITZED VENTURES LTDactive

+142 more

People with significant control

2 people
NameRoleFromSource
ARVID HAGEN ALLNERdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100