DOSSIERS / VENUS CELLAR TRADING COMPANY LIMITED
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Company dossier

VENUS CELLAR TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-29
KYBE ID: HE127464 · HE127464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VENUS CELLAR TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE127464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-29
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 5, Flat 51,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

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

ABINITIO ENTERPRISES LIMITEDdissolvedA.C.M. ELLE MANUFACTURERS LIMITEDdissolvedADAGIO TRADING LIMITEDdissolvedAEGISTAR INVESTMENTS LIMITEDdissolvedAEONSTAR LIMITEDdissolvedAGATE TRADING LIMITEDdissolvedA. & G. CONTEXT TYPESETTING LIMITEDdissolvedALFA WANXIANG INDUSTRIES LIMITEDdissolvedAL-KE ENTERPRISES LIMITEDdissolvedALMA HOLIDAYS LIMITEDdissolvedAL-POL-TAN TRADING LIMITEDstrike_offALTOMARE FREIGHT SYSTEMS LIMITEDdissolvedARGYRIDES TOURIST ENTERPRISES LIMITEDdissolvedASCENT CONSULTANTS LIMITEDdissolvedASHBROOK TRADING LIMITEDdissolvedASTIOPIA TRADING LIMITEDdissolvedAURILION ENTERPRISES LIMITEDdissolvedAVE ENTERPRISES LIMITEDdissolvedBANSTOCK TRADING LIMITEDdissolvedBLUEMARE MARITIME LIMITEDdissolved

+117 more

Connections

4 links
Shared operator — likely the same administrator
P.P.S. ANEGERSIS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisPANAYIOTOU, KITTOS, SOTERIOU & COShared officer / director · 3 share thisA.P.P. PANAYIOTOU CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 4 share thisPP ANEGERSIS LTDShared 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
NameRoleFromSource
ΠΑΝΙΚΚΟΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100