DOSSIERS / VENUSIAN HOLDING LTD
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Company dossier

VENUSIAN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-03
KYBE ID: HE226714 · HE226714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VENUSIAN HOLDING LTD
DRCIP data.gov.cy
HE226714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-03
DRCIP data.gov.cy
Λοχαγού Βασίλειου Καποτά, 3Α,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
TEAM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100