DOSSIERS / VINETA LTD
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Company dossier

VINETA LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-16
KYBE ID: HE331496 · HE331496 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VINETA LTD
DRCIP data.gov.cy
HE331496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-16
DRCIP data.gov.cy
Αμαθούντος, 22,, OSM HOUSE,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AA ATHANASIOU INVESTMENTS LTDactiveADS MARITIME HOLDING PLCactiveADS OFFSHORE PROJECT I LIMITEDdissolvedADS SEA SHUTTLE LIMITEDdissolvedADS SHIPPING LIMITEDactiveARTICUNO HOLDINGS LIMITEDactiveAVIATORS LTDactiveAXIA MARITIME LTDactiveB T LARSEN & CO LIMITEDactiveEVIGO GREEN LTDactiveFHAB LTDstrike_offFILKONA INVESTMENTS LIMITEDactiveHIGHTOWN HOLDING LIMITEDdissolvedINTERSTEP SHIPPING COMPANY LIMITEDdissolvedMARISELM INVESTMENTS LTDactiveNOR AVIATION LTDstrike_offNORSE ATLANTIC CYPRUS LTDactiveO2SEA LTDactiveOSM AFRICA LTDactiveOSM AVIATION OPERATIONS LTDdissolved

+22 more

Connections

7 links
Corporate ownership network
VINETA LTDOwns / controls · active
Shared operator — likely the same administrator
OSM Shipping GmbHShared officer / director · 7 share thisADS RIG INVEST LIMITEDShared officer / director · 7 share thisOSM CORPORATE SERVICES LIMITEDShared officer / director · 7 share thisOcean Seven Management GmbHShared officer / director · 7 share thisOSM PEOPLE LIMITEDShared officer / director · 7 share thisOSM SHIPMANAGEMENT LIMITEDShared officer / director · 7 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
TERJE BODIN LARSENdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100