DOSSIERS / VENTUSLAB DIGITAL MEDIA LTD
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Company dossier

VENTUSLAB DIGITAL MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-20
KYBE ID: HE280552 · HE280552 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VENTUSLAB DIGITAL MEDIA LTD
DRCIP data.gov.cy
HE280552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA BUSINESS CENTER,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

Connections

9 links
Shared operator — likely the same administrator
WHITEWAVE ACCOUNTING LIMITEDShared officer / director · 2 share thisCHR. SERAPHIM (AGENCIES) LIMITEDShared officer / director · 9 share thisΑ & Χ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΡΟΚΟΠΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ANGLOMANIA'' ΛΤΔShared officer / director · 9 share thisΝΥΜΦΗ ΟΠΤΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΧΑΜΟΓΕΛΑΣΤΟ ΠΡΙΓΚΙΠΟΠΟΥΛΟ Ι.Α.Shared officer / director · 9 share thisTEKTONIX LTDShared officer / director · 9 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
GEORGINA ACWORTHdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100