DOSSIERS / VENUSLINK LIMITED
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Company dossier

VENUSLINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216463 · HE216463 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VENUSLINK LIMITED
DRCIP data.gov.cy
HE216463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Αμαθούντος, 8,, MARINA COMPLEX BLOCK E, Flat 203,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.E.R. CREDIT LINE LIMITEDdissolvedANTONIOS DELIGIANNIS DLCactiveAPHRODERMA TRADING & SERVICES LIMITEDdissolvedARFP RUSSIA DEVELOPMENTS LTDdissolvedCECILIATO LIMITEDactiveCYETER LIMITEDactiveDANAXIL LIMITEDdissolvedDEVURUM LIMITEDactiveDIVAIOCO LIMITEDactiveENTERMOL ENTERPRISES LIMITEDdissolvedFILLEOR HOLDINGS LIMITEDdissolvedFILUET CYPRUS LIMITEDactiveFILUET DSS LIMITEDdissolvedFILUET HOLDINGS LIMITEDactiveFILUET TECH LTDactiveGGE GLOBAL AIRLINE SERVICES LTDactiveGLORYTEAM TRADING LIMITEDdissolvedJ.F.C. & DONNERactivePASSARION INVESTMENTS LIMITEDdissolvedRIZZARIO HOLDINGS LTDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
SUNGATE INVESTMENTS LTDShared officer / director · 4 share thisKONASCOPE LIMITEDShared officer / director · 4 share thisCYMOON LIMITEDShared officer / director · 4 share thisALVABOND LIMITEDShared officer / director · 5 share thisWORLDCRAFT LIMITEDShared officer / director · 5 share thisVIEWSCOPE LIMITEDShared officer / director · 5 share thisCOREPLAN LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
VLADIMIR KOZYREVdirector—Cyprus registry
VLADIMIRS RIMASEVSKISdirector—Cyprus registry
VLADIMIRS RIMASEVSKISsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100