DOSSIERS / GEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITED
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Company dossier

GEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-19
KYBE ID: HE17723 · HE17723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITED
DRCIP data.gov.cy
HE17723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-19
DRCIP data.gov.cy
Αθηνών, 79,, NORA COURT, Floor 4, Flat 401,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AFFILIROCKET LTDactiveAP & A TRADING & SHIPPING LIMITEDdissolvedCARBONEQUITY LTDactiveDE ZURDA HOLDINGS LTDdissolvedEFKARPOS ENTERPRISES LIMITEDdissolvedIT-FLOW LIMITEDstrike_offLOCKSAT HOLDINGS LIMITEDdissolvedMARINOS L. KARYDAS AUDITS LIMITEDactiveMIRESDA LIMITEDstrike_offOLINIO LTDactiveREDEQ LTDdissolvedS.I. ESSERVICE INVEST LTDactiveSP SHIPPING CONSULTANTS LIMITEDactiveTANCREDO ENTERPRISES LIMITEDdissolvedWILLNOUR LIMITEDactiveW.MANSOUR LTDactiveZUZI HOLDINGS LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
PRITANION LTDShared officer / director · 6 share thisURSA MINOR DEVELOPMENT LIMITEDShared officer / director · 6 share thisS. VENIZELOS PHARMACEUTICALS LIMITEDShared officer / director · 6 share thisARTOUCHShared officer / director · 6 share thisNOVOILSCO INVESTMENTS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΒΕΝΙΖΕΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ Ι. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΕΣΙΗΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100