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Company dossier

VENIERA SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-15
KYBE ID: HE275425 · HE275425 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVENIERA SALES LIMITED

DRCIP data.gov.cy

RegistrationHE275425

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-15

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 143,, CHRYSANTHOU BUSINESS CENTRE,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10EQS CORPORATION LIMITEDstrike_off 10EQS KNOWLEDGE EXCHANGE LIMITEDstrike_off ABREMA LIMITEDactive A.C. ADCITY LTDdissolved ACT AUDIT COMPANY LTDdissolved ADBA TRADE LIMITEDactive AGNOTHEA LIMITEDactive AKNIDA INVESTMENTS LTDdissolved ALIA VALLEY ESTATES LIMITEDstrike_off ATLASAS HOLDINGS LIMITEDstrike_off BELCOEURO HOLDINGS LIMITEDactive BERSCHADER INVESTMENTS LTDstrike_off BERSCHADER SERVICES LTDstrike_off CHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDstrike_off C.S.S. CHRYSANTHOU SUPPORT SERVICES LTDstrike_off DASTRASO HOLDINGS LTDdissolved DELPASINA HOLDING LTDstrike_off DT DAIRY TRADE LTDstrike_off DUFRA LIMITEDdissolved ECOBULK GROUP LTDstrike_off

+53 more

Connections

2 links

Shared operator — likely the same administrator

VENIERA LTDShared officer / director · 3 share this ANAMNESIA GLOBAL LTDShared officer / director · 3 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

1 people

Name	Role	From	Source
ΠΑΥΛΟΣ ΧΥΤΗΡΟΓΛΟΥ	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100