DOSSIERS / J.L. VENERA MARKETING
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Company dossier

J.L. VENERA MARKETING

CYPRUS · COMPANY · INCORPORATED 1999-09-27
KYBE ID: BN19346 · BN19346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
J.L. VENERA MARKETING
DRCIP data.gov.cy
BN19346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-09-27
DRCIP data.gov.cy
Γρίβα Διγενή, 62C,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.L. PERFUMANIA LIMITEDShared officer / director · 5 share thisYIANNAKIS LAMBIS & SONS LIMITEDShared officer / director · 5 share thisPRIMA VERA PERFUME LIMITEDShared officer / director · 5 share thisY & Y ADVERTISING ENTERPRISES LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΛΑΜΠΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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