DOSSIERS / ART VESTA CONSULTING LTD
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Company dossier

ART VESTA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-07
KYBE ID: HE384909 · HE384909 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ART VESTA CONSULTING LTD
DRCIP data.gov.cy
HE384909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-07
DRCIP data.gov.cy
Πτολεμαιων, 53,, NEROUPOS BUILDING CENTRE, Floor 2, Flat 201,, 3041, Λεμεσος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BRUCEMA FINANCE LIMITEDdissolvedDALEYLHA HOLDINGS LIMITEDdissolvedDENUIactiveDRIVEBYE LTDstrike_offGET PACKDdissolvedHODOMETER LTDdissolvedLIMONIASYNERGY LIMITEDdissolvedMDM MANAGEMENT SERVICES LIMITEDdissolvedMEDUPP LTDactiveMIKAM HOLDINGS LIMITEDstrike_offMOBILESPARK CREATIONS LTDactiveNTAXIactiveOPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDactivePGC SHIPPING LTDstrike_offSH GOLDVIK HOLDINGS LIMITEDdissolvedSKYLIGHT SHIPPING LTDactiveSONELactiveSTATLINE HOLDINGS LIMITEDstrike_offTOPRETAIL CO LTDstrike_offUNICLEAN CHEMICAL & GASES LTDstrike_off

+6 more

Connections

7 links
Shared operator — likely the same administrator
FIRSTDATA INVESTMENT SERVICES LIMITEDShared officer / director · 3 share thisZOELINE CONSULTANTS LTDShared officer / director · 3 share thisBRUCEMA FINANCE LIMITEDShared registered address · 6 share thisZOELINE MANAGEMENT LTDShared registered address · 6 share thisDALEYLHA HOLDINGS LIMITEDShared registered address · 6 share thisSH GOLDVIK HOLDINGS LIMITEDShared registered address · 6 share thisSKYLIGHT SHIPPING LTDShared registered address · 6 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
IRINA SHALABANOVAdirector—Cyprus registry
ΕΚΑΤΕΡΙΝΑ ΣΙΑΛΑΜΠΑΝΟΒΑdirector—Cyprus registry
ZOELINE MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100