DOSSIERS / VENTURIO LTD
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Company dossier

VENTURIO LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-02
KYBE ID: HE459578 · HE459578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
VENTURIO LTD
DRCIP data.gov.cy
HE459578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-02
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 6,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GS DYNASTY PROPERTY MANAGEMENT LTDShared registered address · 6 share thisRAIONIX LTDShared registered address · 6 share thisKALOCHO LTDShared registered address · 6 share thisD.S.G. SOLAR 2 LTDShared registered address · 6 share thisD.S.G. SOLAR LTDShared registered address · 6 share thisDSC PROPERTY CONSULTANTS & MANAGEMENT LTDShared officer / director · 11 share thisRAIONIX LTDShared officer / director · 11 share thisD.S.G. SOLAR 2 LTDShared officer / director · 11 share thisDAVID SPYROU PROPERTIES LIMITEDShared officer / director · 11 share thisDAVID SPYROU GROUP OF COMPANIES LIMITEDShared officer / director · 11 share thisVESATA LTDShared officer / director · 11 share thisKALOCHO LTDShared officer / director · 11 share thisR.E. ECONEBULA POWER LTDShared officer / director · 11 share thisD.S.G. SOLAR LTDShared officer / director · 11 share thisDAVID SPYROU ESTATES LTDShared officer / director · 11 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
ΔΑΥΙΔ ΣΠΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100