DOSSIERS / V.C. VENTUREDGE LTD
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Company dossier

V.C. VENTUREDGE LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-08
KYBE ID: HE444553 · HE444553 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
V.C. VENTUREDGE LTD
DRCIP data.gov.cy
HE444553
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-08
DRCIP data.gov.cy
Απολλωνίας, 3Α,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
V.A. IBEAUTY CENTER LTDShared officer / director · 2 share thisF.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTDShared registered address · 5 share thisP.V. ASIAN GROCERY LTDShared registered address · 5 share thisXIONGMAO TRADING LTDShared registered address · 5 share thisVICH GIGAPOWER ENERGY LTDShared registered address · 5 share thisF.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTDShared officer / director · 9 share thisC.SGREATPHOENIX LTDShared officer / director · 9 share thisDREAMTRIPS SINOCYPRUS TRAVEL AGENCY LTDShared officer / director · 9 share thisASIAN GOURMET FOODS S.R.L.Shared officer / director · 9 share thisVICH GIGAPOWER ENERGY LTDShared officer / director · 9 share thisJ. VIOLARIS TRADING LTDShared officer / director · 9 share thisTAKAHIRO DEVELOPMENTS LTDShared officer / director · 9 share thisTAKAHIRO INVESTMENTS LTDShared officer / director · 9 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
ΙΟΡΔΑΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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