DOSSIERS / VENUSPEN
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Company dossier

VENUSPEN

CYPRUS · COMPANY · INCORPORATED 2017-07-06
KYBE ID: BN46040 · BN46040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VENUSPEN
DRCIP data.gov.cy
BN46040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-06
DRCIP data.gov.cy
Γεωργίου Α, 99,, FRYNIS COURT, Flat 4,5&6 κατ,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.D.C.T. CYPRUS DENTAL AND COSMETIC TRAINING CENTERShared registered address · 2 share thisKANTARA SOUVENIR SHOPShared officer / director · 4 share thisC.D.C.T. CYPRUS DENTAL AND COSMETIC TRAINING CENTERShared officer / director · 4 share thisA & E DENTALSShared officer / director · 4 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
Α & Ε ΣΠΥΡΟΥ (ΤΟΥΡΙΣΤΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔshareholder—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