DOSSIERS / VENTLANE LIMITED
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Company dossier

VENTLANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-05
KYBE ID: HE338694 · HE338694 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VENTLANE LIMITED
DRCIP data.gov.cy
HE338694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-05
DRCIP data.gov.cy
Μεσόγης, 134,, Floor 1, Flat 102,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TAGORAN LIMITEDShared officer / director · 4 share thisANBV HOLDINGS LIMITEDShared officer / director · 4 share thisAETOS PLUS PROPERTY MANAGEMENT LIMITEDShared officer / director · 4 share thisTAGORAN II LIMITEDShared officer / director · 4 share thisTAGORAN LIMITEDShared registered address · 5 share thisTAGORAN II LIMITEDShared registered address · 5 share thisANBV HOLDINGS LIMITEDShared registered address · 5 share thisARMOU PANTHEA DEVELOPMENT LTDShared registered address · 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

2 people
NameRoleFromSource
ΞΕΝΙΑ ΚΑΤΣΑΛΟΒΑdirector—Cyprus registry
RENET HRISTOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100