DOSSIERS / AMPLUM VENTURES LTD
← SearchExport PDF
Company dossier

AMPLUM VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-21
KYBE ID: HE423884 · HE423884 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
AMPLUM VENTURES LTD
DRCIP data.gov.cy
HE423884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-21
DRCIP data.gov.cy
Αγίας Κασιανής, 9,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVETIMI TRADING LΙΜΙTΕDdissolvedANJUR SECRETARIAL SERVICES LIMITEDactiveAQBELL MANAGEMENT LTDstrike_offAVN GROUP LΙΜΙΤΕDdissolvedBRASCO CIRCLE LTDdissolvedCETTANΟ LTDdissolvedCROSSEO OPTIMIZATION COMPANY LIMITEDdissolvedELVIONA HOLDINGS LIMITEDdissolvedENVOUD MANIER LIMITEDdissolvedHEIDOGROUP LΙΜΙTΕDdissolvedKARIFTA HOLDING LIMITEDdissolvedLAETUS LTDdissolvedL&T NP ENTERPRISE LTDdissolvedMAXIWEBCONSULTING LTDstrike_offMERILOT MANAGEMENT LTDstrike_offROSAVISTA HOLDINGS LTDdissolvedRUSSIAN NORTH SHIPPING COMPANY LIMITEDstrike_offSNOY MANAGEMENT LIMITEDstrike_offSONDA KEATON LTDdissolvedSYNCRO TRADING LIMITEDdissolved

+5 more

Connections

18 links
Shared operator — likely the same administrator
RUSSIAN NORTH SHIPPING COMPANY LIMITEDShared registered address · 8 share thisROSAVISTA HOLDINGS LTDShared registered address · 8 share thisMERILOT MANAGEMENT LTDShared registered address · 8 share thisANJUR SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisTAINME HOLDINGS LIMITEDShared registered address · 8 share thisMAXIWEBCONSULTING LTDShared registered address · 8 share thisSNOY MANAGEMENT LIMITEDShared registered address · 8 share thisSHROOM GAMES DEVELOPMENT LTDShared officer / director · 12 share thisGLOWBE LTDShared officer / director · 12 share thisARAGONNE ENTERPRISES LIMITEDShared officer / director · 12 share thisSENSES MEDIA LTDShared officer / director · 12 share thisADWAVE LTDShared officer / director · 12 share thisPC PARTNERS INVESTMENTS LTDShared officer / director · 12 share thisCRESCO SOLUTIONS (CYPRUS) LTDShared officer / director · 12 share thisROSSMERE LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE423884/network.

People with significant control

2 people
NameRoleFromSource
ANZHELA ΑΝΤΡΙΟΥΣΖΕΝΚΟdirector—Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100