DOSSIERS / VENETOCO LIMITED
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Company dossier

VENETOCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-22
KYBE ID: HE292445 · HE292445 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
VENETOCO LIMITED
DRCIP data.gov.cy
HE292445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-22
DRCIP data.gov.cy
Αρχ. Λεοντίου, 24,, Flat Α202,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAEC ENERGY CONSULTING & SERVICES LTDactiveAMILDA INVESTMENT LTDdissolvedANANTARUM HOLDINGS LΙΜΙTΕDactiveANDRIPHOT LIMITEDdissolvedANGALORE INVESTMENTS LIMITEDactiveAQUA DI TERRA LIMITEDdissolvedARALDICA HOLDINGS LIMITEDactiveBARNES LIMITEDactiveBELSTAR TRADING LIMITEDdissolvedBENESCO ENTERPRISES LIMITEDdissolvedBENGRO HOLDINGS LTDactiveBRESKEN TRADING LIMITEDdissolvedCP STRATEGIES LTDactiveDELVAN HOLDINGS LIMITEDdissolvedDENFELD LIMITEDdissolvedDESPRO LIMITEDdissolvedDILENA ENTERPRISES LIMITEDstrike_offECH LIMITEDactiveERIMARCO ACCOUNTING SERVICES LIMITEDactiveEVERSOFT HOLDINGS LIMITEDstrike_off

+26 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERADO LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100