DOSSIERS / ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "ΒΕΝΟΥΣ"
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Company dossier

ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "ΒΕΝΟΥΣ"

CYPRUS · COMPANY · INCORPORATED 1993-03-19
KYBE ID: BN12820 · BN12820 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "ΒΕΝΟΥΣ"
DRCIP data.gov.cy
BN12820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-03-19
DRCIP data.gov.cy
Ηλυσίων, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΝΑ ΚΕΚΟΥΡΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100