DOSSIERS / VESAMA LIMITED
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Company dossier

VESAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-14
KYBE ID: HE443746 · HE443746 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VESAMA LIMITED
DRCIP data.gov.cy
HE443746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-14
DRCIP data.gov.cy
Γλάδστωνος, 16,, Flat 10,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADAPT OR PERISH LTDactiveAPX REVOPS LTDactiveBOARDMENTOR LTDactiveBORE-ON LTDactiveBYTEEX LTDactiveDEGEO LIGHTING LIMITEDdissolvedESPECTROS LTDactiveFUTURE WARP LTDactiveGATHERONIX LTDactiveHORIZONCAPITAL LTDactiveINGALA LIMITEDactiveIVAEN EDUCATION ADMISSIONS & SERVICES LTDactiveIVAEN EDUCATION LTDactiveIVGI PROPERTIES LTDactiveKLICHO LTDactiveLETZ FINANCES & CONSULTING LTDactiveLIFEWINGS LTDactiveLPB OPERATIONS LTDactiveLULACOCO LTDactiveMIKE DICKINSON DIGITAL CONSULTING (MD-DC) LTDactive

+12 more

Connections

12 links
Shared operator — likely the same administrator
Vermeulen ByronShared name server · 2 share thisBELGIAN CYCLING GROUPShared name server · 4 share thisBE-2041431019Shared name server · 4 share thisHOTELIZER LTDShared name server · 4 share thisADAM SMITH CAPITALShared name server · 4 share thisPC GAMERShared name server · 4 share thisInThing društvo s ograničenom odgovornošću za računalno programiranjeShared name server · 4 share thisGUALA CLOSURES S.P.A.Shared name server · 6 share thisSentina OyShared name server · 6 share thisMAZOZUBA d.o.o. za informatičke uslugeShared name server · 6 share thisVOISEED S.R.L.Shared name server · 6 share thisSYSTHEMIS AGShared name server · 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

2 people
NameRoleFromSource
MIHAILS SENKMANSdirector—Cyprus registry
BESTGUARD SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100