DOSSIERS / THE VENUE FASHIONS LIMITED
← SearchExport PDF
Company dossier

THE VENUE FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-18
KYBE ID: HE151412 · HE151412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
THE VENUE FASHIONS LIMITED
DRCIP data.gov.cy
HE151412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-18
DRCIP data.gov.cy
Θερμοπυλών, 15,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΛΑΣΙΟΣ ΒΛΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΒΛΑΣΙΟΣ ΒΛΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100