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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Moshkov, Yevhen, Mr.
    Businessman born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Yuriy Balaban
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address8, Mykinon Street, 1065 Nicosia, Cyprus
    Corporate (5 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Khomenko, Ganna
    Managing Director born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    icon of address6th Floor, Lavinia Court, Mykinon 12 Str., Nicosia, Cyprus
    Corporate
    Officer
    2015-01-08 ~ 2016-05-23
    PE - Director → CIF 0
parent relation
Company in focus

AMET VENTURES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Debtors
27 USD2022-12-31
832 USD2021-12-31
Cash at bank and in hand
467,780 USD2022-12-31
496,548 USD2021-12-31
Current Assets
467,807 USD2022-12-31
497,380 USD2021-12-31
Net Current Assets/Liabilities
-203,563 USD2022-12-31
-202,529 USD2021-12-31
Total Assets Less Current Liabilities
-203,563 USD2022-12-31
-202,529 USD2021-12-31
Equity
Called up share capital
15 USD2022-12-31
15 USD2021-12-31
Retained earnings (accumulated losses)
-203,578 USD2022-12-31
-202,544 USD2021-12-31
Equity
-203,563 USD2022-12-31
-202,529 USD2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
256 USD2021-12-31
Other Debtors
Amounts falling due within one year, Current
27 USD2022-12-31
576 USD2021-12-31
Debtors
Amounts falling due within one year, Current
27 USD2022-12-31
832 USD2021-12-31
Trade Creditors/Trade Payables
Current
666,791 USD2022-12-31
694,096 USD2021-12-31
Other Creditors
Current
4,579 USD2022-12-31
5,813 USD2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,034 USD2022-01-01 ~ 2022-12-31

  • AMET VENTURES LIMITED
    Info
    Registered number 09380065
    icon of address123 Pall Mall St. James's, London SW1Y 5EA
    Private Limited Company incorporated on 2015-01-08 and dissolved on 2024-12-31 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.