DOSSIERS / VASKA VENTURES LIMITED
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Company dossier

VASKA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-16
KYBE ID: HE205628 · HE205628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VASKA VENTURES LIMITED
DRCIP data.gov.cy
HE205628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-16
DRCIP data.gov.cy
Λαέρτη, 3,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BELSEY COMMERCIAL LTDShared registered address · 5 share thisBRIGHTEYE CONSULTANTS LIMITEDShared registered address · 5 share thisGREENGAS ENGINEERING LTDShared registered address · 5 share thisFMC FAWAKHEIR MINES COMPLEX LTDShared 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
ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣdirector—Cyprus registry
ORSHA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100