DOSSIERS / VENUS LAUNDRY LIMITED
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Company dossier

VENUS LAUNDRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-24
KYBE ID: HE10127 · HE10127 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
VENUS LAUNDRY LIMITED
DRCIP data.gov.cy
HE10127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-24
DRCIP data.gov.cy
Κολωνακίου, 14,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactive

+20 more

Connections

17 links
Shared operator — likely the same administrator
PSION SYSTEMS LIMITEDShared officer / director · 12 share thisKYPROMUSH TRADING CO LIMITEDShared officer / director · 12 share thisBARBARELLA FASHIONShared officer / director · 12 share thisBLUE LANE AIRCRAFT LEASING LIMITEDShared officer / director · 12 share thisI.P.M. CONSULT LIMITEDShared officer / director · 12 share thisLYCEUM TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisLUNITA LIMITEDShared officer / director · 12 share thisTERPIL HOLDING LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBLUE LANE AMEDEA LIMITEDShared officer / director · 12 share thisBRONVALE LIMITEDShared officer / director · 12 share thisTENEDICT HOLDING LIMITEDShared officer / director · 12 share thisCOUNTRY ESTATES LIMITEDShared officer / director · 12 share thisMEDINVESCO LIMITEDShared officer / director · 12 share thisBLUE LANE AVICO LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE10127/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΕΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100