DOSSIERS / D.M.H. VENINI
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Company dossier

D.M.H. VENINI

CYPRUS · COMPANY · INCORPORATED 1998-05-04
KYBE ID: BN17820 · BN17820 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D.M.H. VENINI
DRCIP data.gov.cy
BN17820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-05-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, CITY PLAZA,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CH & CH TOGETHER BOUTIQUEactiveEL-IRENE SHOESactiveELIZABETH'S BEAUTY SALONactiveEMEI BOUTIQUE LIMITEDdissolvedERGOTAXIO FASHION LIMITEDstrike_offE. & S. GIFT SHOP LIMITEDstrike_offFLAVIA INVESTMENTS LIMITEDdissolvedGASTOP BOUTIQUE LIMITEDdissolvedGRECHARCO SERVICES LIMITEDactiveK.G. IL PAESANO FOOD AND BEVERAGEactiveL.E.M. (CITY PLAZA CAFE) LIMITEDdissolvedM & N THAT'S IT FASHION LIMITEDdissolvedN. F. AFRICAN BAZAAR LIMITEDdissolvedP.M.L. LADY FASHION LIMITEDdissolvedSIEL TRADINGactiveST. MOMENTSactiveTIE SHOP BY FOMARINactiveYIOTIS THE GREEN STAR LIMITEDdissolvedΑ & Μ ΣΟΦΟΚΛΕΟΥΣactiveΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"active

+3 more

Connections

5 links
Shared operator — likely the same administrator
K.G. IL PAESANO FOOD AND BEVERAGEShared registered address · 6 share thisL.E.M. (CITY PLAZA CAFE) LIMITEDShared registered address · 6 share thisΑ & Μ ΣΟΦΟΚΛΕΟΥΣShared registered address · 6 share thisTIE SHOP BY FOMARINShared registered address · 6 share thisΚ & Α ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 6 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

1 people
NameRoleFromSource
D.M HARIS SHOE TRADING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100