DOSSIERS / VENUS FOR ART PRODUCTION (CYPRUS) LTD
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VENUS FOR ART PRODUCTION (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199044 · HE199044 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VENUS FOR ART PRODUCTION (CYPRUS) LTD
DRCIP data.gov.cy
HE199044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEGEAN TRUST COMPANY LIMITEDactiveA & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedAMBELIOTISSA ESTATES LIMITEDactiveANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactiveARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolvedAVERY MANAGEMENT LIMITEDactiveAVIOMEDIC LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedCHRISTOS KRASIAS TRADING LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
MOHHAMED FAYEZ HAJJ WEISS ALSABBAGHdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100