KYBE — See who's really behind any company

Company dossier

VENAREM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214606 · HE214606 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameVENAREM HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE214606

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-05

DRCIP data.gov.cy

Registered addressΑνδρέα Χάλιου, 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD APPAREL & FOOTWEAR LTDdissolved AD CHILDREN WEAR LTDdissolved AD COSMETICS LTDdissolved AD ENTERTAINMENT LTDstrike_off AD HOUSEHOLD LTDdissolved AD MANAGEMENT SERVICES LTDdissolved AD PROMOTIONAL OUTLET LTDdissolved AD SHOPPING GALLERIES PLCdissolved AD TOYS LTDdissolved ADVANTAGE CAPITAL HOLDINGS PLCdissolved ALMAR HOLDINGS LTDdissolved AMK LAND INVESTMENTS LIMITEDdissolved A.P. MATERIAL SHOP FURNITURE LTDactive A.S.P. SECRETARIAL LTDdissolved BARBANERO LIMITEDdissolved BEIRA INVESTMENTS LIMITEDdissolved BORKASTO CO LTDstrike_off BS PROPERTY IOANNA CHRISTOFIdissolved BS PROPERTY IOANNA CHRISTOFIactive BS PROPERTY LIMITEDstrike_off

+51 more

Connections

2 links

Shared operator — likely the same administrator

STARIO PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 8 share this CLOWLEAP MANAGEMENT LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΚΗΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΚΙΚΗΣ ΧΑΝΝΙΔΗΣ	director	—	Cyprus registry
ASPIS SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMAR HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100