DOSSIERS / VINOVENTI LIMITED
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Company dossier

VINOVENTI LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117490 · HE117490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VINOVENTI LIMITED
DRCIP data.gov.cy
HE117490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
1η Απριλίου, 10,, Κυπερούντα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JAVA MUTUAL FUND LIMITEDShared registered address · 2 share thisJOHN ALBIN KHITTING INDUSTRY LIMITEDShared officer / director · 3 share thisJ.A.V.COM LIMITEDShared officer / director · 3 share thisJOHN-ALBIN KNITTING INDUSTRYShared officer / director · 4 share thisV.M.K. CITTI LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100