DOSSIERS / K.L. URANUS VENTURES LIMITED
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Company dossier

K.L. URANUS VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-29
KYBE ID: HE187805 · HE187805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K.L. URANUS VENTURES LIMITED
DRCIP data.gov.cy
HE187805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-29
DRCIP data.gov.cy
Σπύρου Λάμπρου, 9,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BELLFOODS LOUNTZA ROLLShared registered address · 8 share thisMOKTIE ENTERPRISES LIMITEDShared registered address · 8 share thisSHARETRADE DISCOUNT BROKERSShared registered address · 8 share thisA. BUTCHER & CHEF LTDShared registered address · 8 share thisBELLFOODS STEAK HOUSEShared registered address · 8 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΖΩ" ΛΙΜΙΤΕΔShared registered address · 8 share thisΓ & Χ ΛΑΜΨΗ ΑΝΑΚΥΚΛΩΣΗ ΛΙΜΙΤΕΔShared registered address · 8 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
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100