DOSSIERS / VENTIVE CAPITAL LTD
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Company dossier

VENTIVE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-09
KYBE ID: HE365963 · HE365963 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VENTIVE CAPITAL LTD
DRCIP data.gov.cy
HE365963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-09
DRCIP data.gov.cy
Νικοκρέοντος, 2,, NICE DREAM, Floor 6, Flat 601,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

1LEVELUP PPC CY LTDactiveA.C. ANTONIOU CIVIL ENGINEERS L.L.C.activeACCONAR CAPITAL LTDactiveAC LEVIATHAN LTDactiveACROBYTE LTDstrike_offAGI PROCESS AND ENGINEERING LTDdissolvedAGNELLA CYPRUS LTDactiveANDREAS PASTELLIDES & PARTNERS LLCactiveA.T. APPLIEDTECHNICS LTDstrike_offAZURELAB HOLDING LTDstrike_offBERNARD OF CLAIRVAUX LTDdissolvedBWG SERVICES LTDactiveCATALYTIC PEOPLE LTDdissolvedCERAPON LTDactiveCLICKSMOOTH LTDactiveCLOSEGATE INVESTMENTS LIMITEDactiveDONVILLE ENTERPRISES PLCunknownDUSAMER ENTERPRISES LIMITEDdissolvedEFFECTIVO SECRETARIAL LTDactiveEQUIVIUS TECHNOLOGIES LTDdissolved

+53 more

Connections

8 links
Shared operator — likely the same administrator
ZEDFESTO HOLDING LTDShared officer / director · 9 share thisGREAT PLACE TO WORK (CYPRUS) LIMITEDShared officer / director · 9 share thisINTERFRONTIERS PROPERTIES LIMITEDShared officer / director · 9 share thisINTERFRONTIERS SERVICES LIMITEDShared officer / director · 9 share thisINTERFRONTIERS INTERCONNECT LIMITEDShared officer / director · 9 share thisH.T.L. (TOURIST HOTEL LEISURE) CONSULTING LIMITEDShared officer / director · 9 share thisΔΑΣΟΣ ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWILSON LEARNING (SEM) LIMITEDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
EFFECTIVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100