KYBE — See who's really behind any company

Company dossier

K.L.TH. VENERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-25
KYBE ID: HE124772 · HE124772 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameK.L.TH. VENERA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE124772

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-25

DRCIP data.gov.cy

Registered address1η Απριλίου, 16,, JULIA COURT, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

A.C.E. AIRCON LIMITEDdissolved A.C.H. MULTIVISION ADVERTISING COMPANY LIMITEDdissolved ADNANA LIMITEDdissolved A.J. HALL ENTERPRISES LIMITEDdissolved DESIGN STUDIO SPECIAL LINE S.W.E. LIMITEDdissolved ESMA CATERING LIMITEDdissolved ESMA DISTRIBUTION LIMITEDdissolved G.A.A.P. DEVELOPERS LIMITEDdissolved G.D. UNDERWATER EXPLORES DIVING CENTER LIMITEDdissolved G.S. SWORD TRADING LIMITEDstrike_off H. MORSS ESTATES LIMITEDstrike_off IKARIA MANAGEMENT LIMITEDdissolved IOANNIS MICHAEL ENTERPRISES LTDdissolved JUDE GRAINGER SUPPORT SERVICES LIMITEDdissolved L & V NIGHT CLUBBING LIMITEDdissolved M. & K. PAPHOS DREAM DEVELOPERS LIMITEDstrike_off PAMELAS JEWELLERY LIMITEDstrike_off PHILIPPOS AGATHOCLEOUS DEVELOPER LIMITEDstrike_off P.V. CAPRINI DEVELOPERS LIMITEDstrike_off RISE CORRECTIONAL COUNSELING AND PREVENTIONactive

+6 more

Connections

2 links

Shared operator — likely the same administrator

P.H. AND H.A. TRADING CO LIMITEDShared officer / director · 3 share this ΗΡΟΔΟΤΟΣ Α. ΑΝΤΩΝΙΑΔΗΣ ΛΤΔShared officer / director · 3 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
ΗΡΟΔΟΤΟΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100