DOSSIERS / VENFORD SHIPPING LIMITED
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Company dossier

VENFORD SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: HE160169 · HE160169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VENFORD SHIPPING LIMITED
DRCIP data.gov.cy
HE160169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-26
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.A. TECHGRAND LIMITEDShared registered address · 2 share thisSAVCO SOLARPARKS LIMITEDShared officer / director · 11 share thisΕΠΙΠΛΩΣΕΙΣ ΑΡΤΕΜΗΣ ΚΩΣΤΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAVVAS COSTA TRADING LIMITEDShared officer / director · 11 share thisSAVCO TECHNICAL SERVICES LIMITEDShared officer / director · 11 share thisΣΑΒΒΑΣ & ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEPICHROSIS CCII SERVICES LIMITEDShared officer / director · 11 share thisM.S.C. CENTER FOR ELITE PROFESSIONAL AND EDUCATIONAL SERVICEShared officer / director · 11 share thisBALROCK SHIPPING LTDShared officer / director · 11 share thisS & S PAINT AROUND ENTERTAINMENT LTDShared officer / director · 11 share thisSAVVAS COSTA IMPORTS-EXPORTS LTDShared officer / director · 11 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
ΣΑΒΒΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100