DOSSIERS / VENTUREOUT HOLDINGS LIMITED
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Company dossier

VENTUREOUT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-21
KYBE ID: HE370757 · HE370757 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
VENTUREOUT HOLDINGS LIMITED
DRCIP data.gov.cy
HE370757
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-21
DRCIP data.gov.cy
Παναγίας Τήνου, 22,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALLSTEADY HOLDINGS LIMITEDstrike_offAMALFITANA TRADING COMPANY LIMITEDdissolvedDYNAMIX TRADING LIMITEDstrike_offFENEMASS HOLDINGS LIMITEDstrike_offFORUMACE LIMITEDactiveFOURCORNERS HOLDINGS LIMITEDactiveGLOBALACE LIMITEDactiveHIGHGRAND HOLDINGS LTDstrike_offIMEX HOLDINGS LIMITEDdissolvedI.M.M. COM LIMITEDdissolvedIMPLIRIA ELECTROactiveINFINITUM VENTURES LIMITEDstrike_offKAINDA INVESTMENTS LIMITEDstrike_offMELRIDGE INVESTMENTS LIMITEDdissolvedNIKONIA INVESTMENTS AND TRADING LIMITEDdissolvedP.K. BOOKEDCYactiveROUNDRING HOLDINGS LIMITEDdissolvedSETRULES INVESTMENTS LIMITEDdissolvedSPSR EXPRESS LIMITEDdissolvedSTRONGDEAL INVESTMENTS LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ARKADII BUKHTOIAROVdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100