DOSSIERS / VENTOSTRING GROUP LIMITED
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Company dossier

VENTOSTRING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-26
KYBE ID: HE351602 · HE351602 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VENTOSTRING GROUP LIMITED
DRCIP data.gov.cy
HE351602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-26
DRCIP data.gov.cy
Εφέσσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AETHERION CAPITAL HOLDINGS LTDactiveAI SALUD LTDactiveAXIOTIS CONSULTING LTDactiveBLUE ALLIANCE LTDdissolvedCORPBAY INVESTMENTS LTDstrike_offC.T.I. SYSTEMS LIMITEDdissolvedC. T. SOLUTIONS LIMITEDdissolvedEVOLINA LTDactiveFALSGRAVE HOLDINGS LIMITEDdissolvedGKT COMMERCIAL ENTERPRISES LTDstrike_offJ.E.F. HOLDINGS LTDstrike_offLUTAKO SERVICES LTDactiveNEFEA LIMITEDstrike_offOMNIFORM PTY LIMITEDdissolvedROYAL FALCON SERVICES LIMITEDdissolvedSAT COM SATELLITE HOLDINGS LIMITEDdissolvedS. HARRINGTON PROPERTIES LIMITEDdissolvedSMART APHRODITE VILLAS.COM LIMITEDdissolvedSTYLES ESTATES LIMITEDdissolvedVALECO SYSTEMS LTDactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
AI SALUD LTDShared registered address · 8 share thisAXIOTIS CONSULTING LTDShared registered address · 8 share thisAETHERION CAPITAL HOLDINGS LTDShared registered address · 8 share thisLUTAKO SERVICES LTDShared registered address · 8 share thisVALECO SYSTEMS LTDShared registered address · 8 share thisEVOLINA LTDShared registered address · 8 share thisNEFEA LIMITEDShared registered address · 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
PEPINO S & F MANAGEMENT LTDdirector—Cyprus registry
SUN DANCE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100