DOSSIERS / VENI COOK & DINE LTD
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Company dossier

VENI COOK & DINE LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-18
KYBE ID: HE319394 · HE319394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VENI COOK & DINE LTD
DRCIP data.gov.cy
HE319394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-18
DRCIP data.gov.cy
Κρόνου, 3,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Δ & Θ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisK.C.C.S. TOUMBAS PLANT AND EQUIPMENT LTDShared officer / director · 10 share thisS. K. TOUMBAS NEW LINE LTDShared officer / director · 10 share thisPIXEL ACTIONS LIMITEDShared officer / director · 10 share thisTHEVA RESIDENCES LTDShared officer / director · 10 share thisMYLOS CAR WASHShared officer / director · 10 share thisEST POLITICA TECHNOLOGIES LTDShared officer / director · 10 share thisTOUMBAS TRUCK PARTS & SERVICES LIMITEDShared officer / director · 10 share thisJENTAMIN LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΝΑ ΤΟΥΜΠΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100