DOSSIERS / SNOWMAN ENTERPRISES LIMITED
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Company dossier

SNOWMAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-09
KYBE ID: HE71610 · HE71610 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
SNOWMAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE71610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-09
DRCIP data.gov.cy
Στασίνου, 26,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

AERESTA LIMITEDdissolvedARBIS TRADING LIMITEDdissolvedAVANTAGE OVERSEAS LIMITEDdissolvedBELACT CO LIMITEDdissolvedB.I.M. ENTERPRISES LIMITEDdissolvedBRAPLE EQUIPMENT TRADE LIMITEDdissolvedCHENA TRADING OVERSEAS LIMITEDdissolvedCHIMVOLOKNO LIMITEDdissolvedC. MICHAELIDES DEVELOPERS LIMITEDdissolvedCOOLACT TRADING LIMITEDdissolvedC.P.T.O. LIMITEDdissolvedD.C.A. INVESTIGATION LIMITEDdissolvedDIANA SECURITIES TRADING HOUSEactiveDOMINIUM ENTERPRISES LIMITEDdissolvedDYNAFORCE CO LIMITEDdissolvedFIST ENTERPRISES LIMITEDdissolvedGAINFULL TRADING LIMITEDdissolvedG.I. MULTI FRAMES LIMITEDdissolvedHIMITEKS TRADING LIMITEDdissolvedI.G.T. TRADING LIMITEDdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
POPOV VLADIMIRdirector—Cyprus registry
SARATOV VALERIdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPOV VLADIMIR (officer) matches PEP Vladimir Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100