DOSSIERS / VENDETTA CORP. LTD
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Company dossier

VENDETTA CORP. LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-12
KYBE ID: HE418169 · HE418169 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
VENDETTA CORP. LTD
DRCIP data.gov.cy
HE418169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Χριστάκη Κράνου, 16,, RIVER SIDE 2, Floor 3, Flat 305,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SEMEN ARNOLDdirector—Cyprus registry
SEMEN ARNOLDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100