DOSSIERS / VESTAN LIMITED
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Company dossier

VESTAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-18
KYBE ID: HE384083 · HE384083 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VESTAN LIMITED
DRCIP data.gov.cy
HE384083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-18
DRCIP data.gov.cy
Μπουμπουλίνας, 1-3,, BOUBOULINA BUILDING, Flat 42,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

A.A. CLEAN & CAREactiveACADEMZA LTDdissolvedACEPHASE CAPITAL (CYPRUS) LIMITEDdissolvedACHIRD ADVISORS LTDactiveADVENTEX LIMITEDdissolvedAEROELITE CHARTERS LTDstrike_offAGILARA MANAGEMENT LTDdissolvedAGIRIN INVESTMENTS LIMITEDdissolvedAGNI LIVERA LLCactiveA.I.F. GROUP LTDdissolvedAIRSMITH GROUP LTDdissolvedALKAMENI TRADING LIMITEDactiveALLTAXPRO TRUST (CYPRUS) LTDactiveALUMATH ENTERPRISES LIMITEDdissolvedA M KAPIRI CONSULTING LTDdissolvedAMKEY SERVICES LIMITEDdissolvedAMODERIA LIMITEDdissolvedAMOND & SMITH ADVISORY SERVICES LTDdissolvedAMOND & SMITH LTDactiveANGLASHEL GROUP LTDdissolved

+330 more

Connections

9 links
Shared operator — likely the same administrator
UNFROZEN LTDShared officer / director · 10 share thisANARU LIMITEDShared officer / director · 10 share thisRIPIANO HOLDINGS LIMITEDShared officer / director · 10 share thisGEM CAPITAL GAMEDEV LTDShared officer / director · 10 share thisGEM CAPITAL HOLDINGS (CY) LTDShared officer / director · 10 share thisGEM CAPITAL NANO LTDShared officer / director · 10 share thisGAMES MOBILE ST LTDShared officer / director · 10 share thisGAMEDEV HOLDING LTDShared officer / director · 10 share thisGAMERAM 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

6 people
NameRoleFromSource
DENIS IVANOVdirector—Cyprus registry
DIANA POKSANEdirector—Cyprus registry
MARINA LEZNOVAdirector—Cyprus registry
ΙΡΙΝΑ ΦΙΧΕΤdirector—Cyprus registry
ΟΛΙΒΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ALLTAXPRO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100