DOSSIERS / VENUS ROCK ESTATES LIMITED
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Company dossier

VENUS ROCK ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-12-03
KYBE ID: HE1675 · HE1675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VENUS ROCK ESTATES LIMITED
DRCIP data.gov.cy
HE1675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-12-03
DRCIP data.gov.cy
1ης Απριλίου, 8,, ARISTO CENTRE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AMITY DESIGNS LIMITEDactiveARTHA ESTATES LIMITEDactiveBETTER DAYS ENTERPRISES LIMITEDactiveCHRIS LIVERAS INVESTMENTS LIMITEDactiveDECENT CAFE LTDactiveD.& S.& D. SOCCER PLUS LTDdissolvedGASTRO CONCEPTS & CONSULTING LTDdissolvedJ.B. STOCKPICKER LTDdissolvedKENDORIA ESTATES LIMITEDactiveMAGIOKO LIMITEDactiveMESSIEURS CHRIS RESTAURANTS LIMITEDdissolvedPENDESO COAST LIMITEDdissolvedRANDI GOLFERS LIMITEDdissolvedROBBIE & WENDY INVESTMENTS COMPANY LTDstrike_offTIFFILLY HOLDINGS LTDdissolved

People with significant control

5 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΡΟΥΛΛΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΛΟΥdirector—Cyprus registry
ΡΟΥΛΛΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100