DOSSIERS / WENETA HOLDINGS LIMITED
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Company dossier

WENETA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-29
KYBE ID: HE279402 · HE279402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
WENETA HOLDINGS LIMITED
DRCIP data.gov.cy
HE279402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-29
DRCIP data.gov.cy
Λευκωσίας, 66,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.TH.G. LTDShared officer / director · 5 share thisΛΕΠΟ ΚΟΣΜΕΤΙΚ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKYSPARA INVESTMENTS LIMITEDShared registered address · 5 share thisS.R.G.RECYCLE LTDShared officer / director · 5 share thisG.E.P. GAS ENERGY PLANT LIMITEDShared officer / director · 5 share thisI - M - POWER VENTURESShared registered address · 5 share thisΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSKIP PANAIS LIMITEDShared registered address · 5 share thisA & E SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisSKIP PANAIS LIMITEDShared officer / director · 5 share thisS.G. 3D CREATIVE DESIGNERShared registered address · 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 ΓΡΟΥΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΡΟΥΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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