DOSSIERS / VENSIA DEVELOPMENT COMPANY LIMITED
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Company dossier

VENSIA DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107736 · HE107736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VENSIA DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE107736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT, Floor 1, Flat 104,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΒΑΒΛΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100