KYBE — See who's really behind any company

Company dossier

VENTUNO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-05
KYBE ID: HE51495 · HE51495 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVENTUNO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE51495

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-10-05

DRCIP data.gov.cy

Registered addressΔιαγόρου, 11,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HARKLET ENTERPRISES LIMITEDdissolved TELAIO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TELAIO LIMITEDShared registered address · 3 share this HARKLET ENTERPRISES LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΥ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100