DOSSIERS / VENEDOS TRADING LIMITED
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Company dossier

VENEDOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-20
KYBE ID: HE351434 · HE351434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VENEDOS TRADING LIMITED
DRCIP data.gov.cy
HE351434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-20
DRCIP data.gov.cy
Αθαλάσσας, 102-104,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
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