DOSSIERS / A.H. VENUE CREATIONS LTD
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Company dossier

A.H. VENUE CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-10
KYBE ID: HE464953 · HE464953 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A.H. VENUE CREATIONS LTD
DRCIP data.gov.cy
HE464953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-10
DRCIP data.gov.cy
Διογένους, 9,, HOUSE 3,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MG DELMAR REAL ESTATE LTDShared registered address · 3 share thisMACLO MARKETING & PROMOTION LTDShared registered address · 3 share thisMIRRORMAGIC GAMES LTDShared officer / director · 8 share thisCOLOSSI GAMES LTDShared officer / director · 8 share thisALDI Agency s.r.o.Shared officer / director · 8 share thisAngamix s.r.o.Shared officer / director · 8 share thisKIRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisCORREJA LOGISTICA LTDAShared officer / director · 8 share thisP.K.Z. YOUR POINT SERVICES LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ANTON PETROVdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΛΟΚΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΛΟΚΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

ANTON PETROV (officer) matches Anton PETROV — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100