DOSSIERS / VANTURIAN INVESTMENTS LTD
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Company dossier

VANTURIAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-10
KYBE ID: HE278432 · HE278432 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
VANTURIAN INVESTMENTS LTD
DRCIP data.gov.cy
HE278432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-10
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA TOWER, Floor 3, Flat 301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

13 links
Shared operator — likely the same administrator
ADAMANTE MANAGEMENT LTDShared name server · 7 share thisSEA PASSION YACHTINGShared name server · 7 share thisADAMANTE NOMINEES LTDShared name server · 7 share thisS.P.A. DATA4U LTDShared name server · 7 share thisPERFORA LTDShared name server · 7 share thisMED MARKETING LIMITEDShared name server · 7 share thisCTRLX MARKETING LTDShared officer / director · 8 share thisSEA DOLFIN MARINE LTDShared officer / director · 8 share thisPAYBRIDGE LTDShared officer / director · 8 share thisGAYMOUR ENTERPRISES LIMITEDShared officer / director · 8 share thisMEASURESTEP ENTERPRISES LIMITEDShared officer / director · 8 share thisL.P. (LEFKARA) SOUVENIR SHOPS COShared officer / director · 8 share thisRAUBOURG CAPITAL LTDShared officer / director · 8 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
ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100