DOSSIERS / VENETIAN CORNER APARTMENTS LIMITED
← SearchExport PDF
Company dossier

VENETIAN CORNER APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-01-13
KYBE ID: HE11954 · HE11954 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VENETIAN CORNER APARTMENTS LIMITED
DRCIP data.gov.cy
HE11954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-01-13
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

9 links
Shared operator — likely the same administrator
N.X. PLASTICS LIMITEDShared officer / director · 3 share thisNICOS HADJINICOLAS ELECTRICALS LIMITEDShared officer / director · 3 share thisM. TASOURIS & CO LIMITEDShared officer / director · 8 share thisFAVOR TRADING LIMITEDShared officer / director · 8 share thisEPKA ESTATES LIMITEDShared officer / director · 8 share thisPHYSIOTHERAPEFTIRIO PHYSIKALL LIMITEDShared officer / director · 8 share thisVICTORIA DOWRY HOUSE LIMITEDShared officer / director · 8 share thisPHYSIKALLShared officer / director · 8 share thisPHYSIKALL AND GYM LTDShared officer / director · 8 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΤΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100