KYBE — See who's really behind any company

Company dossier

E. VENIZELOS & G. CHARALAMBOUS DEVELOPERS & CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-22
KYBE ID: HE208684 · HE208684 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameE. VENIZELOS & G. CHARALAMBOUS DEVELOPERS & CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE208684

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-22

DRCIP data.gov.cy

Registered addressΜίλτωνος, 38Α,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

EVDOKIMOS VENIZELOS CONSTRUCTIONS LIMITEDShared officer / director · 2 share this ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΕΥΔΟΚΙΜΟΣ ΒΕΝΙΖΕΛΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΕΝΙΖΕΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100