DOSSIERS / ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-09-24
KYBE ID: HE124012 · HE124012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE124012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-24
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 23,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ (ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ)Shared registered address · 2 share thisC.Y.P.AL.S TOURIST MANAGEMENT LIMITEDShared officer / director · 6 share thisC.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTDShared officer / director · 6 share thisΠΑΡΑΔΟΣΙΑΚΑ ΑΡΤΟΠΑΡΑΣΚΕΥΑΣΜΑΤΑ ΜΑΡΙΑ ΧΑΡΗ (ΑΡΔΑΝΑ)Shared officer / director · 6 share thisM. CHARI COSMETICS LIMITEDShared officer / director · 6 share thisCHARI INVESTMENTS LIMITEDShared officer / director · 6 share thisL & C LINE PROMOTIONS LTDShared officer / director · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 7 share thisΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΑΛΕΞΑΝΔΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC. VENIZELOU BEAUTY SALOONShared officer / director · 7 share thisΑ. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100