DOSSIERS / VENERDI
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Company dossier

VENERDI

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: BN25526 · BN25526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VENERDI
DRCIP data.gov.cy
BN25526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΦΩΤΟ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisVENERDI LTDShared registered address · 4 share thisBOOKSHOP GREGORI΄S LTDShared registered address · 4 share thisSISYPHUS MARKETING & ADVERTISING LIMITEDShared officer / director · 9 share thisA. TSAGARIS TEHNODOMIKI LTDShared officer / director · 9 share thisFASIS DEVELOPMENTS LTDShared officer / director · 9 share thisMARIA TSANGARI DELCShared officer / director · 9 share thisVENERDI LTDShared officer / director · 9 share thisKETHERIN ENTERPRISES LTDShared officer / director · 9 share thisΑ. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 9 share thisKLOSA DEVELOPMENTS LTDShared officer / director · 9 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
ΜΑΡΙΑ ΤΣΑΓΓΑΡΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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