DOSSIERS / VENILIA
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Company dossier

VENILIA

CYPRUS · COMPANY · INCORPORATED 1975-10-25
KYBE ID: BN2816 · BN2816 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
VENILIA
DRCIP data.gov.cy
BN2816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1975-10-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 46Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΗ ΧΑΝΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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