DOSSIERS / VENTIQUATTRO LIMITED
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Company dossier

VENTIQUATTRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-19
KYBE ID: HE421683 · HE421683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VENTIQUATTRO LIMITED
DRCIP data.gov.cy
HE421683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-19
DRCIP data.gov.cy
Αγίας Παρασκευής, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GEORGE PAPASAVVA SOFTWARE SERVICES LTDShared officer / director · 5 share thisΓΥΨΟΜΑΣΤΟΡΙΚΗ Α/ΦΟΙ ΠΑΠΑΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTGM NIGHTWORKS ENTERPRISES LIMITEDShared officer / director · 5 share thisOMNIPRO SERVICES LIMITEDShared officer / director · 5 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
ΑΝΘΟΥΣΑ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100