DOSSIERS / VENAQUE AD(D)VISORY SERVICES LTD
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Company dossier

VENAQUE AD(D)VISORY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-09
KYBE ID: HE273282 · HE273282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VENAQUE AD(D)VISORY SERVICES LTD
DRCIP data.gov.cy
HE273282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-09
DRCIP data.gov.cy
Καβάφη, 17,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EVERWIN HOLDINGS AND INVESTMENTS LIMITEDShared registered address · 3 share thisP.P.C.P PROPERTY MANAGEMENT LTDShared registered address · 3 share thisVENAQUE RESEARCH CONSULTANTS LIMITEDShared officer / director · 5 share thisP.P.C.P PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisC.E.A. CIRCULAR ECONOMY ALLIANCE LTDShared officer / director · 5 share thisEVERWIN HOLDINGS AND INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΖΗΝΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΖΗΝΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100