DOSSIERS / VENTRY LTD
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Company dossier

VENTRY LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-22
KYBE ID: HE479761 · HE479761 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
VENTRY LTD
DRCIP data.gov.cy
HE479761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-22
DRCIP data.gov.cy
Στασάνδρου, 7,, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

9 links
Shared operator — likely the same administrator
Opes Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share thisBENTON MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisDiscopter GmbHShared officer / director · 10 share thisTZETZA ENTERPRISES LIMITEDShared officer / director · 10 share thisHTS GmbHShared officer / director · 10 share thisTRYPHENA INVESTMENTS LIMITEDShared officer / director · 10 share thisSTAPATRI CARGO SOLUTIONS LIMITEDShared officer / director · 10 share thisOPES Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share thisSTYLIS Logistik GmbHShared officer / director · 10 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
ΒΥΡΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
SDELKA CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Νικόλαος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Nikolaos A. Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100