DOSSIERS / A.P. VENUS COMPUTERS
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Company dossier

A.P. VENUS COMPUTERS

CYPRUS · COMPANY · INCORPORATED 2007-06-19
KYBE ID: BN30727 · BN30727 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
A.P. VENUS COMPUTERS
DRCIP data.gov.cy
BN30727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-06-19
DRCIP data.gov.cy
Αγίου Δημητρίου, 28Δ,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Showing 9 of 10 — full graph via /v1/entities/BN30727/network.

People with significant control

1 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣshareholderCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & P VENUS COMPUTERS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100