KYBE — See who's really behind any company

Company dossier

VENINI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-13
KYBE ID: HE111379 · HE111379 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameVENINI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE111379

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-13

DRCIP data.gov.cy

Registered addressΛοίζου Φιλίππου, 2,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PETAL CONSULTANTS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

PETAL CONSULTANTS LIMITEDShared registered address · 2 share this PETAL CONSULTANTS LIMITEDShared officer / director · 4 share this EVANS & SONS LIMITEDShared officer / director · 4 share this MARYBLUE HOLIDAY SERVICES LIMITEDShared 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

3 people

Name	Role	From	Source
ΚΡΙΣΤΗΣ ΧΑΤΖΗΜΙΤΣΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLIVEN INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100