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Company dossier

VENTANETCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-23
KYBE ID: HE289291 · HE289291 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameVENTANETCO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE289291

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-23

DRCIP data.gov.cy

Registered addressΣτροβόλου, 77,, STROVOLOS CENTER, Floor 2, Flat 204,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved 247 BUNKERS CYPRUS LTDactive 81ST NORTH LTDactive 8 STARS GROUP LIMITEDdissolved AA CARIBBEAN FERRY SEAWAYS LTDdissolved AA EXPERT SERVICES CO LTDdissolved A. ARISTOTELOUS (CONSTRUCTION) LIMITEDactive A. ARISTOTELOUS - S. HADJICHRISTOFI JVactive ABACANES LTDstrike_off ABARUCH LTDdissolved ABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_off ABC PROGRESSIVE MANAGEMENT LTDdissolved ABC SPEDITION LOGISTIK LIMITEDdissolved ABITUS INVESTMENTS LIMITEDdissolved A B J FINANCING CO. LTDactive A.B. MEDORA SOLUTIONS LTDactive AB NORTH LAB LTDdissolved AB PHARMA VITAL HOLDING LTDdissolved ABRIN LTDstrike_off ACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

4 links

Shared operator — likely the same administrator

VNO CYPRUS II LIMITEDShared officer / director · 2 share this DECOLEXUS LIMITEDShared officer / director · 4 share this MELINAGLOBE LIMITEDShared officer / director · 4 share this VOLSACOM SERVICES LIMITEDShared officer / director · 4 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

6 people

Name	Role	From	Source
HAMERVATE LIMITED	director	—	Cyprus registry
NIKHIL KUMAR GERA	director	—	Cyprus registry
VIJAY KRISHNA CHAUDHRY	director	—	Cyprus registry
ZEDANA SECRETARIAL LIMITED	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ZEDANA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERDINIA HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100