DOSSIERS / VENETICO JEWELLERY LTD
← SearchExport PDF
Company dossier

VENETICO JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260521 · HE260521 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VENETICO JEWELLERY LTD
DRCIP data.gov.cy
HE260521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Βαρωσίων,, ΚΑΤ. 1, 2,, Βρυσούλλες, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
I.S. ''ONCE UPON A TIME'' EARLY CHILDHOOD CENTRE LTDShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΣΩΤΗΡΗ ΣΑΚΚΑ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 8 share thisE.N. NIMBUS PARTNERS SERVICES LTDShared officer / director · 8 share thisWOMEN WALK HOME LIMITEDShared officer / director · 8 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 8 share thisMO.SA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΕΛΕΝΗ ΣΩΤΗΡΙΟΥ ΛΤΔShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΣΩΤΗΡΙΟΥ (officer) matches PEP Eléni Sotiríou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100