DOSSIERS / VENAQUE RESEARCH CONSULTANTS LIMITED
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Company dossier

VENAQUE RESEARCH CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223045 · HE223045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VENAQUE RESEARCH CONSULTANTS LIMITED
DRCIP data.gov.cy
HE223045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Αθηνάς, 8,, Floor 2, Flat 203,, Αγλατζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΝΑΓΗ & ΜΙΛΤΙΑΔΟΥΣ (ΕΣΤΙΑΤΟΡΕΑ)Shared officer / director · 2 share thisEVERWIN HOLDINGS AND INVESTMENTS LIMITEDShared officer / director · 5 share thisVENAQUE AD(D)VISORY SERVICES LTDShared officer / director · 5 share thisC.E.A. CIRCULAR ECONOMY ALLIANCE LTDShared officer / director · 5 share thisP.P.C.P PROPERTY MANAGEMENT LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΖΗΝΑΚΟΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100