DOSSIERS / V. VENIZELOU TRADING ENTERPRISES
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Company dossier

V. VENIZELOU TRADING ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2001-06-14
KYBE ID: BN21648 · BN21648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
V. VENIZELOU TRADING ENTERPRISES
DRCIP data.gov.cy
BN21648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-14
DRCIP data.gov.cy
Φώτη Πίττα, 1,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DU MARIO ET CONSTANTIN ENTERPRISES LIMITEDShared officer / director · 7 share thisE & N (HOOPS) CATERING LIMITEDShared officer / director · 7 share thisS.A.V BLUE DUNES CAPITAL LTDShared officer / director · 7 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΖΟΡΠΑΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisCONSOLINO LIMITEDShared officer / director · 7 share thisV & D LATIN SHOESShared officer / director · 7 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
ΒΕΝΙΖΕΛΟΣ ΒΕΝΙΖΕΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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