DOSSIERS / VENOM SOFTWARE DEVELOPMENT LTD
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Company dossier

VENOM SOFTWARE DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294409 · HE294409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VENOM SOFTWARE DEVELOPMENT LTD
DRCIP data.gov.cy
HE294409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-26
DRCIP data.gov.cy
Λεονάρδου Ντα Βίντσι, 5Α,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ.Ν.Π.Τ. ΓΛΥΚΑ ΛΕΜΕΣΟΣ ΛΤΔShared officer / director · 8 share thisG.R. GREEK RAVERShared officer / director · 8 share thisCALYSTRIA HOLDINGS LTDShared officer / director · 8 share thisLEDANTHI DISTRIBUTORS LTDShared officer / director · 8 share this40 STARS LTDShared officer / director · 8 share thisPRIMUSERVE ENTERPRISES LTDShared officer / director · 8 share thisGAMEOBET LIMITEDShared officer / director · 8 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
ΝΙΚΟΣ ΤΣΙΚΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΚΚΟΥsecretary—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