DOSSIERS / VONTADE LTD
← SearchExport PDF
Company dossier

VONTADE LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-03
KYBE ID: HE367883 · HE367883 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VONTADE LTD
DRCIP data.gov.cy
HE367883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-03
DRCIP data.gov.cy
Ρήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, ?γιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

3DWORLD LTDactiveAA2G1 LTDdissolvedA. A. B. FARMS LIMITEDactiveADYENDA LTDactiveAEQUALIS HOLDINGS LTDdissolvedAGARAK LTDstrike_offALDIANO INVESTMENTS LIMITEDstrike_offANGENEHM LIMITEDdissolvedARJUK LTDactiveARTDELEAD LTDstrike_offATFOR LTDactiveAULIM LTDactiveAURORALE LIMITEDdissolvedAWOODAL LTDstrike_offAYUSHI HOLDING LTDdissolvedBALIN LTDactiveBELLUMACO LTDactiveBHI EVOLINE LTDactiveBOTNINEM LTDactiveCALVUNEM LTDdissolved

+136 more

Connections

9 links
Shared operator — likely the same administrator
DIA QUENTE LTDShared officer / director · 10 share thisTENRURA LIMITEDShared officer / director · 10 share thisBOSQUE VERDE LTDShared officer / director · 10 share thisCABALEIRO LIMITEDShared officer / director · 10 share thisBIRUSA LIMITEDShared officer / director · 10 share thisANASOUR LTDShared officer / director · 10 share thisTUALATIN LIMITEDShared officer / director · 10 share thisAUGA FERVENTE LTDShared officer / director · 10 share thisMALFINIO LIMITEDShared officer / director · 10 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
NINO BERAIAdirector—Cyprus registry
NINO BERAIAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100