DOSSIERS / VERENDRYA VENTURES LIMITED
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Company dossier

VERENDRYA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221107 · HE221107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VERENDRYA VENTURES LIMITED
DRCIP data.gov.cy
HE221107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-30
DRCIP data.gov.cy
Στασίνου, 26,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CUC CYPRUS UTILITIES COMPANY LIMITEDShared officer / director · 8 share thisM.N. LIMASSOL WATER CO. LIMITEDShared officer / director · 8 share thisALCORNUS ENTERPRISES LIMITEDShared officer / director · 8 share thisMN DESALINATION HOLDINGS LIMITEDShared officer / director · 8 share thisM.N. LARNACA DESALINATION CO. LIMITEDShared officer / director · 8 share thisNETCOM LIMITEDShared officer / director · 8 share thisNAJADA HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
LOGICOM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100