KYBE — See who's really behind any company

Company dossier

VENONATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280414 · HE280414 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVENONATE LIMITED

DRCIP data.gov.cy

RegistrationHE280414

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-01-19

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 17,, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CIORIANI LTDdissolved CORITEC LTDstrike_off DECOFLEX TRADING LIMITEDactive DOWA LIMITEDdissolved DUJISTINA LTDdissolved EASTERKNIGHTS NOMINEES LIMITEDactive EASTERKNIGHTS SECRETARIAL LIMITEDactive GALINAVA HOLDINGS LIMITEDactive HEKLARONY HOLDINGS LTDdissolved OPTIMAL SPIRIT INVESTMENTS LIMITEDstrike_off UNICLIC LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CORITEC LTDShared registered address · 3 share this OPTIMAL SPIRIT INVESTMENTS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100