DOSSIERS / HEADQUARTERS SPACE LTD
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Company dossier

HEADQUARTERS SPACE LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-22
KYBE ID: HE457921 · HE457921 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
HEADQUARTERS SPACE LTD
DRCIP data.gov.cy
HE457921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-22
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABOGADO MANAGEMENT LTDactiveALTRION GLOBAL LTDactiveARCUVIA SYSTEMS LTDactiveARGUMENT OF KNOWLEDGE LAB LIMITEDactiveBLOCKNELL HOLDING LIMITEDactiveBSR CENTRAL LTDactiveCAMEX-LS LTDactiveCHOIIO LTDactiveCM717 SHOPactiveDANGLON INVESTMENTS LIMITEDactiveDARTOM GROUP LIMITEDdissolvedDMS ENTERPRISE CY LTDactiveEVERBLACK CAPITAL LTDactiveEVERGREY CAPITAL LTDactiveFESHELMARE INVESTMENTS LIMITEDactiveFROSTMOURNE LTDactiveGEROMELL TRADE LIMITEDactiveHOK LOK SIU LTDactiveHURTOM MEDIYA HOLDING LTDactiveKONNEKTU LTDactive

+22 more

Connections

11 links
Shared operator — likely the same administrator
FINACOM VENTURE CAPITAL (CY) LIMITEDShared officer / director · 12 share thisTRADE VISLA CZ s.r.o.Shared officer / director · 12 share thisMINUTTA HOLDING LIMITEDShared officer / director · 12 share thisVENTS TECHNIK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share this64 Characters UG (haftungsbeschränkt)Shared officer / director · 12 share thisGRADOLIA LIMITEDShared officer / director · 12 share thisDILL TRADING s.r.o.Shared officer / director · 12 share thisKUZNETSOFF s.r.o.Shared officer / director · 12 share thisKAM SERVICE s.r.o.Shared officer / director · 12 share thisUTDC s.r.o.Shared officer / director · 12 share thisABIOLA LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ALEKSEY KUZNETSOVdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALEKSEY KUZNETSOV (officer) matches PEP Alexey Kuznetsov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSEY KUZNETSOV (officer) matches PEP Aleksey Kuznetsov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100