DOSSIERS / VENTIDUE GELATERIA LTD
← SearchExport PDF
Company dossier

VENTIDUE GELATERIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-21
KYBE ID: HE290646 · HE290646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
VENTIDUE GELATERIA LTD
DRCIP data.gov.cy
HE290646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-21
DRCIP data.gov.cy
Χύρου, 1,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
TRANQUIL SEAS HOTELS LIMITEDShared officer / director · 4 share thisΕΡΓΑΣΤΗΡΙ ΧΟΡΟΥ & ΔΗΜΙΟΥΡΓΙΑΣ "ΧΟΡΟΕΜΠΝΕΥΣΗ" ΕΛΕΝΑΣ ΠΙΕΡΗShared officer / director · 4 share thisΟΘΩΝΑΣ ΚΑΙ ΕΛΕΝΑ ΠΙΕΡΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΙΕΡΗdirector—Cyprus registry
ΕΛΕΝΗ ΑΔΕΛΦΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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