DOSSIERS / VENERDI LTD
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Company dossier

VENERDI LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-19
KYBE ID: HE175260 · HE175260 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
VENERDI LTD
DRCIP data.gov.cy
HE175260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VENERDIShared registered address · 4 share thisBOOKSHOP GREGORI΄S LTDShared registered address · 4 share thisΦΩΤΟ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisMARIA TSANGARI DELCShared officer / director · 9 share thisKLOSA DEVELOPMENTS LTDShared officer / director · 9 share thisA. TSAGARIS TEHNODOMIKI LTDShared officer / director · 9 share thisSISYPHUS MARKETING & ADVERTISING LIMITEDShared officer / director · 9 share thisΑ. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 9 share thisFASIS DEVELOPMENTS LTDShared officer / director · 9 share thisVENERDIShared officer / director · 9 share thisKETHERIN ENTERPRISES LTDShared officer / director · 9 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
ΜΑΡΙΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENERDI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100