DOSSIERS / S. VENIZELOS PHARMACEUTICALS LIMITED
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Company dossier

S. VENIZELOS PHARMACEUTICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-13
KYBE ID: HE34617 · HE34617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S. VENIZELOS PHARMACEUTICALS LIMITED
DRCIP data.gov.cy
HE34617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-13
DRCIP data.gov.cy
Αθαλάσσης, 27Ζ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ ΒΕΝΙΖΕΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΕΝΤΑΔΑΚΤΥΛΟΣ-Υ.Φ.Α. ΣΥΝΕΡΓΑΣΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITEDShared officer / director · 6 share thisARTOUCHShared officer / director · 6 share thisPRITANION LTDShared officer / director · 6 share thisURSA MINOR DEVELOPMENT LIMITEDShared officer / director · 6 share thisNOVOILSCO INVESTMENTS LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΑ ΒΕΝΙΖΕΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΕΝΙΖΕΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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