DOSSIERS / VENIZ OIL LIMITED
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Company dossier

VENIZ OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-14
KYBE ID: HE302973 · HE302973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VENIZ OIL LIMITED
DRCIP data.gov.cy
HE302973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Ρούμελης, 6,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΒΕΝΙΖΕΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΕΝΙΖΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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