DOSSIERS / N.S. VENUS LEISURE SERVICES
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Company dossier

N.S. VENUS LEISURE SERVICES

CYPRUS · COMPANY · INCORPORATED 2001-06-01
KYBE ID: BN21603 · BN21603 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
N.S. VENUS LEISURE SERVICES
DRCIP data.gov.cy
BN21603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-01
DRCIP data.gov.cy
Αποστόλου Παύλου, 62,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A. WATFA CONSTRUCTIONS LIMITEDdissolvedCONBESCOM LIMITEDdissolvedDOMOPAPHOS ESTATES LIMITEDdissolvedEMERALD LION CAPITAL LTDstrike_offESPROND HOLDINGS LIMITEDstrike_offGIAMO DEVELOPERS LIMITEDstrike_offGREEN KING TRADING CO. LIMITEDdissolvedI. NICKELI LTDstrike_offK BROS - ANASTA O.E.dissolvedM. ZENEDDIN PROPERTY INVESTMENTS LIMITEDstrike_offN.KH. CAVADA COFFEE & LUNCHactiveSTERCERA LIMITEDstrike_offΕΠΙΧΕΙΡΗΣΕΙΣ ΒΙΚΤΩΡΙΑ ΚΟΥΠΠΑΡΗ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

1 people
NameRoleFromSource
ΝΤΙΝΟΣ ΣΑΒΒΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (venusleisure.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100