DOSSIERS / VISNE LTD
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Company dossier

VISNE LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-19
KYBE ID: HE175286 · HE175286 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VISNE LTD
DRCIP data.gov.cy
HE175286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-19
DRCIP data.gov.cy
'Ηρας, 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABASTANZA LIMITEDstrike_offA.D.A. CAPITAL ENTERPRISES LTDstrike_offADMIRALE HOLDINGS LIMITEDstrike_offANTONIS TSANGARIS CONSTRUCTIONS LIMITEDstrike_offANTONIS TSANGARIS DEVELOPMENT LIMITEDstrike_offAPREVO LTDactiveA.W. AKTINA WIND LIMITEDstrike_offBAMSTEIN INVESTMENTS LIMITEDstrike_offBASTET WIND INVESTMENTS LIMITEDstrike_offBECOMING LTDstrike_offBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDactiveBLAESUS INVESTMENTS LIMITEDstrike_offBOSSINOVA LIMITEDstrike_offCH. ANDREOU & CO LLCstrike_offCIENTO COM.activeC.M. IMPRINT LTDactiveDAIRY LACTEA CY LTDstrike_offDARAB HOLDINGS LIMITEDstrike_offDARDANELLAE LIMITEDstrike_offDMAZ LTDstrike_off

+51 more

Connections

6 links
Shared operator — likely the same administrator
TRISON ENTERPRISES LIMITEDShared officer / director · 3 share thisLOUIS CONSTANTINOU SUPERMARKET LIMITEDShared officer / director · 3 share thisNI - EL TRANSPORTS LIMITEDShared registered address · 5 share thisΕ.Α. ΧΩΡΟΣ ΓΕΥΣΕΩΝShared registered address · 5 share thisMCSS (MEDIA CREATION & SOCIAL STRATEGY) AGENCY LIMITEDShared registered address · 5 share thisMICHALIS IOANNOU & ELENA CONSTANTINIDOU ARCHITECTSShared registered address · 5 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
ΕΥΓΕΝΙΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΚΛΑΙΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100