DOSSIERS / VENATU CAPITAL LTD
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Company dossier

VENATU CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-01
KYBE ID: HE418832 · HE418832 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
VENATU CAPITAL LTD
DRCIP data.gov.cy
HE418832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-01
DRCIP data.gov.cy
1 Απρίλιου, 43,, Floor 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IT TECHNOLOGY PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisIT TECHNOLOGY HOLDING LTDShared registered address · 4 share thisAERONEXT LIMITEDShared registered address · 4 share thisBOZENACO LIMITEDShared registered address · 4 share thisWYMARZONY SLUB NA CYPRZEShared officer / director · 10 share thisPAPILU HOLDING LIMITEDShared officer / director · 10 share thisMAC.Z SERVICES LTDShared officer / director · 10 share thisAPARTAMENTY NA CYPRZEShared officer / director · 10 share thisPROSPERITY PLATFORM LTDShared officer / director · 10 share thisALJUR SUMMER SERVICES 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

4 people
NameRoleFromSource
ANGELIKA MARIA ZARABSKAdirector—Cyprus registry
JOANNA JADWIGA RACZKOdirector—Cyprus registry
MALGORZTA URSZULA JASTRZEBSKAdirector—Cyprus registry
MACIEJ STANISLAW ZAJACsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100