DOSSIERS / VISEN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

VISEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-23
KYBE ID: HE362803 · HE362803 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VISEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE362803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-23
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALKMAR HOLDINGS LIMITEDdissolvedANAKOPIA TRADING COMPANY LIMITEDdissolvedASMARIA CORPORATION LIMITEDstrike_offCONSTANTINOU & KYRIACOUdissolvedELESOF TRADING LIMITEDdissolvedFEZZANTON CONSULTING LIMITEDdissolvedGOODMANS SERVICES BUREAU LIMITEDdissolvedINDOTRAD OVERSEAS LIMITEDdissolvedKLARMINA CONSULTANTS LIMITEDdissolvedLAMDA DATA SYSTEMS (CYPRUS) LIMITEDdissolvedMALTRAD LIMITEDdissolvedMANILENO OVERSEAS LIMITEDdissolvedMEKATREX COMPANY LIMITEDdissolvedM.G. JORDANOU AND ASSOCIATESdissolvedMICHAEL G. JORDANOU & ASSOCIATES CONSULTING ENGINEERS & ARCHITECTSdissolvedOCEAN CROSS (OVERSEAS) LIMITEDdissolvedPALMERTON CONSULTING LIMITEDdissolvedPC PLANET I.T. SERVICES LIMITEDdissolvedSCORANO SERVICES LIMITEDdissolvedSCOT PRIVATE TRUST LIMITEDdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
ZOSP CY LTDShared officer / director · 2 share thisN.T.C. ESTATE SERVICES LTDShared officer / director · 9 share thisDALESTONE LIMITEDShared officer / director · 9 share thisROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.Shared officer / director · 9 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 9 share thisK.K.M.I. NET MANAGERShared officer / director · 9 share thisROIS NICOLAIDES (ESTATE AGENTS) LIMITEDShared officer / director · 9 share thisCRATUS INVESTMENTS LIMITEDShared officer / director · 9 share thisHORIZON INVESTMENT FUND 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΠΠΟΥΡΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΑΛΛΑΤΤΙΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΑΛΑΤΤΙΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100