KYBE — See who's really behind any company

Company dossier

VENCORP LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-22
KYBE ID: HE455692 · HE455692 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVENCORP LTD

DRCIP data.gov.cy

RegistrationHE455692

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-22

DRCIP data.gov.cy

Registered addressΜίλτωνος, 54B,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 PLATFORRECTLY LIMITEDactive ACCTRUST LTDactive ADITIZER ADVERTISING LTDdissolved AIRICORE LTDactive AITARGET (CYPRUS) LIMITEDactive ALPOCO LTDdissolved ASPECTA LTDactive AUSTERITY INVESTMENTS LTDactive BADOIX INVESTMENTS LTDstrike_off BARDANA LIMITEDactive BASICSTATUS HOLDINGS LIMITEDactive BBYP LIMITEDactive BORA NAVIGATION LTDactive BRISHORE LIMITEDactive BUVANTIX TRADING LTDactive CREPISIMOactive CRESTMERE ESTATES LTDactive DERIV INVESTMENTS LTDdissolved DK CYTRIAD LTDactive DL DIGGER LTDdissolved

+65 more

Connections

2 links

Shared operator — likely the same administrator

ASPECTA LTDShared officer / director · 3 share this ACCTRUST LTDShared officer / director · 3 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

Name	Role	From	Source
GENNADII BELKIN	director	—	Cyprus registry
GENNADII BELKIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100