DOSSIERS / VENTXALOC LTD
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Company dossier

VENTXALOC LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-15
KYBE ID: HE395556 · HE395556 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
VENTXALOC LTD
DRCIP data.gov.cy
HE395556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-15
DRCIP data.gov.cy
Στροβόλου & Σουλίου, 1,, Floor 3,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GABRIELIDES ARCHITECTSShared registered address · 3 share thisFORMIT ARCHITECTS L.L.C.Shared registered address · 3 share thisCOLL GABRIELIDES DEVELOPERS LTDShared officer / director · 4 share thisAGDC UNLIMITED SOFTWARE LTDShared officer / director · 4 share thisALJOAL GRUP S.LShared officer / director · 4 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
DANIEL COLL CAPDEVILAdirector—Cyprus registry
DANIEL COLL CAPDEVILAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100