DOSSIERS / VERSIVE INVESTMENTS LIMITED
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Company dossier

VERSIVE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-02
KYBE ID: HE164947 · HE164947 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
VERSIVE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE164947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-02
DRCIP data.gov.cy
Κωστή Παλαμά, 5,, Flat 201,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AGUILLERA INVESTMENTS LIMITEDdissolvedALLEGRO INVESTMENTS LIMITEDdissolvedAMATRIC HOLDINGS LIMITEDdissolvedAMERICO HOLDINGS LIMITEDdissolvedAPPLEWICK HOLDINGS LIMITEDdissolvedARTIS VENTURES LIMITEDdissolvedASPEN CONSULTANTSactiveASPEN TRUSTactiveBEKALEN HOLDINGS LIMITEDdissolvedBERBICE TRADING LIMITEDdissolvedBRIERLEY INVESTMENTS LIMITEDdissolvedCASSIUM INVESTMENTS LIMITEDdissolvedC.E.C.S. LIMITEDdissolvedCELBRIDGE HOLDINGS LIMITEDdissolvedCERT HOLDINGS LIMITEDdissolvedDANAR CORPORATION LIMITEDdissolvedDE MOLAY INVESTMENTS AND ACQUISITIONS LIMITEDdissolvedDESIGN DOTdissolvedEMERANDA LIMITEDdissolvedFREA ASSOCIATES LIMITEDdissolved

+42 more

Connections

9 links
Shared operator — likely the same administrator
CHRISTODOULOU OASIS STEAK HOUSE (AYIA NAPA) LIMITEDShared officer / director · 10 share thisV-ETICO SERVICES LTDShared officer / director · 10 share thisE. SAVVIDES ENERGY & ENGINEERING SOL LTDShared officer / director · 10 share thisAITHERES LIMITEDShared officer / director · 10 share thisSECMAS ESTATES LIMITEDShared officer / director · 10 share thisLENACHRIS LIMITEDShared officer / director · 10 share thisVEQUA VENUS LTDShared officer / director · 10 share thisBEKALEN HOLDINGS LIMITEDShared officer / director · 10 share thisFATRIO VENTURES LTDShared officer / director · 10 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

5 people
NameRoleFromSource
EITAN MILGRAM Για GEORGIY NIKITINdirector—Cyprus registry
GEORGIY NIKITINdirector—Cyprus registry
VIVESHAN RAMSAMY PILLAYdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORSION INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100