DOSSIERS / VEQUA VENUS LTD
← SearchExport PDF
Company dossier

VEQUA VENUS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-14
KYBE ID: HE172226 · HE172226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VEQUA VENUS LTD
DRCIP data.gov.cy
HE172226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-14
DRCIP data.gov.cy
Κηφισίας, Πλατεία Αγλαντζιάς, 7,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RANTEXCO LTDShared officer / director · 5 share thisASVORIAN ENTERPRISES LIMITEDShared officer / director · 5 share thisERTOL LIMITEDShared officer / director · 5 share thisL & A TOBACCO GROUP LTDShared officer / director · 5 share thisCHRISTODOULOU OASIS STEAK HOUSE (AYIA NAPA) LIMITEDShared officer / director · 10 share thisSECMAS ESTATES LIMITEDShared officer / director · 10 share thisAITHERES LIMITEDShared officer / director · 10 share thisVERSIVE INVESTMENTS LIMITEDShared officer / director · 10 share thisV-ETICO SERVICES LTDShared officer / director · 10 share thisFATRIO VENTURES LTDShared officer / director · 10 share thisE. SAVVIDES ENERGY & ENGINEERING SOL LTDShared officer / director · 10 share thisBEKALEN HOLDINGS LIMITEDShared officer / director · 10 share thisLENACHRIS LIMITEDShared officer / director · 10 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
ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100