DOSSIERS / VISAO CAPITAL (CY) LTD
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Company dossier

VISAO CAPITAL (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380846 · HE380846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VISAO CAPITAL (CY) LTD
DRCIP data.gov.cy
HE380846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Αντιόπης, 5,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.N. LIFE SAVING EQUIPMENT TRADING LTDShared officer / director · 3 share thisYULIMARCH CY LTDShared officer / director · 3 share thisJETA, JET AFRICA HOLDING LTDShared officer / director · 10 share thisMITRELLI SERVICES CY LTDShared officer / director · 10 share thisL.I.C. LUMINAR IMPACT CAPITAL LTDShared officer / director · 10 share thisS.H. LOGADMIN & INVESTMENTS LTDShared officer / director · 10 share thisYAPAMA CY LTDShared officer / director · 10 share thisMENOMADIN CHATEAU SASShared officer / director · 10 share thisNEW COGNITO CY LTDShared officer / director · 10 share thisTGIL INVESTMENTS LIMITEDShared officer / director · 10 share thisMITRELLI FAR EAST HOLDING LTDShared 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

3 people
NameRoleFromSource
HUMBERTO JORGE PESTANA GONCALVESdirector—Cyprus registry
YUVAL LEDERdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100