DOSSIERS / VENICETI LIMITED
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Company dossier

VENICETI LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-26
KYBE ID: HE140776 · HE140776 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
VENICETI LIMITED
DRCIP data.gov.cy
HE140776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-26
DRCIP data.gov.cy
Νικόλα Πενταρά, 15,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LERMA LIMITEDShared officer / director · 3 share thisPAPAZEON TRADING LTDShared officer / director · 3 share thisA.A.A. DEMETRIOU REAL ESTATES LTDShared registered address · 8 share thisLERMA LIMITEDShared registered address · 8 share thisD & V PEGASUS HOLDINGS LTDShared registered address · 8 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared registered address · 8 share thisHONVAM INVESTMENTS LIMITEDShared registered address · 8 share thisPAPAZEON TRADING LTDShared registered address · 8 share thisLIONHAND ENTERPRISES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑ ΧΡΥΣΑΝΘΟΥ ΠΟΛΕΜΙΤΗdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

0 matched