DOSSIERS / VENEDOS HOLDINGS LTD
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Company dossier

VENEDOS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-02
KYBE ID: HE348425 · HE348425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VENEDOS HOLDINGS LTD
DRCIP data.gov.cy
HE348425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-02
DRCIP data.gov.cy
Αθαλάσσας, 102-104,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NEFELIN INVESTING LIMITEDShared officer / director · 5 share thisRAYCAP INTERNATIONAL HOLDINGS LTDShared officer / director · 5 share thisRAYCAP GROUP OPERATIONS LTDShared officer / director · 5 share thisQTQT INVESTMENTS LTDShared officer / director · 5 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
ΚΑΛΛΙΣΣΑ ΑΠΟΣΤΟΛΙΔΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
NOMICORP SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100