DOSSIERS / VENVICI HOLDINGS LIMITED
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Company dossier

VENVICI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-04
KYBE ID: HE167545 · HE167545 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VENVICI HOLDINGS LIMITED
DRCIP data.gov.cy
HE167545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-04
DRCIP data.gov.cy
Αρχιμήδους, 24Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

AF EXPRESS LIMITEDdissolvedA.M.T. ADVANCED MEDIA TECHNOLOGIES (CYPRUS) LTDdissolvedARONDALE ENTERPRISES LIMITEDdissolvedBELAYSK HOLDINGS LIMITEDactiveBONTERRE PROJECTS LIMITEDdissolvedC.A.C.T.S. LIMITEDdissolvedCELESTAR LIMITEDactiveCOOLMORE TRADING LIMITEDdissolvedCOREGATE HOLDINGS LIMITEDdissolvedDALEFORD TRADING LIMITEDdissolvedDENILAR INVESTMENTS LIMITEDdissolvedDERPOL INVESTMENTS LIMITEDdissolvedEXELIX PROJECTS LIMITEDdissolvedFANAM HOLDINGS LIMITEDdissolvedFEDAIR HOLDINGS LIMITEDdissolvedFORTENS HOLDINGS LIMITEDdissolvedFORVEST PROJECTS LIMITEDdissolvedFOUR WIND ENTERPRISES LIMITEDdissolvedINTEGRIS LIMITEDdissolvedKACE TRADERS LIMITEDdissolved

+37 more

Connections

10 links
Shared operator — likely the same administrator
Grundwert Mühlheim Vermögensverwaltungs GmbHShared officer / director · 11 share thisDIASTAR PROJECTS LIMITEDShared officer / director · 11 share thisFORTENS HOLDINGS LIMITEDShared officer / director · 11 share thisDOUBLE HELIX HOLDINGS LIMITEDShared officer / director · 11 share thisKaufmann + Guber Vermögensverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisTERTIN INVESTMENTS LIMITEDShared officer / director · 11 share thisWalter Ehrlich e. Kfm.Shared officer / director · 11 share thisZAUBER HOLDINGS LIMITEDShared officer / director · 11 share thisSCI 17 RUE CHAUVEAUShared officer / director · 11 share thisVOBAN ENTERPRISES LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
WALTER EHRLICHdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAUBER HOLDINGS LIMITED · strike_off · name-sim 0.53) — 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