DOSSIERS / PICADOR VENTURES LIMITED
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Company dossier

PICADOR VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-20
KYBE ID: HE84935 · HE84935 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
PICADOR VENTURES LIMITED
DRCIP data.gov.cy
HE84935
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-20
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, Λευκωσία, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

13 links
Shared operator — likely the same administrator
JADE PEARS INVESTMENTS SERVICES LIMITEDShared officer / director · 7 share thisTAWNY HOLDINGS LIMITEDShared officer / director · 7 share thisANTELAMU 2013 PROPERTIES LTDShared officer / director · 7 share thisLARRAZABAL LIMITEDShared officer / director · 7 share thisHANSOP & PARTNERS LIMITEDShared officer / director · 7 share thisZORMUN LTDShared officer / director · 7 share thisPROTEGE INTERNATIONAL GROUP (CY) LTDShared officer / director · 8 share thisLAPYTHIA LIMITEDShared officer / director · 8 share thisH.M.M. NO LIMITS STAR PRODUCTIONS LTDShared officer / director · 8 share thisTST THE SEVEN TOOL LTDShared officer / director · 8 share thisHAZLIS & RIVAS INTERNATIONAL LIMITEDShared officer / director · 8 share thisNABELTA LIMITEDShared officer / director · 8 share thisASPON CONSULTING 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

4 people
NameRoleFromSource
ALEXANDER BUSHAEVdirector—Cyprus registry
JERONIMA MUNUERA MARTINEZdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100