KYBE — See who's really behind any company

Company dossier

VENIAHILLS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-18
KYBE ID: HE264309 · HE264309 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVENIAHILLS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE264309

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-18

DRCIP data.gov.cy

Registered addressΑισχύλου, 2,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AEROLITH HOLDING LIMITEDdissolved M.P.A.X SERVICESactive THANDAL LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

AEROLITH HOLDING LIMITEDShared registered address · 4 share this M.P.A.X SERVICESShared registered address · 4 share this THANDAL LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΣΤΕΛΛΑ ΧΑΤΖΗΚΩΣΤΗ	director	—	Cyprus registry
SYKON TRUSTEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100