DOSSIERS / VENLA CONSULTING LIMITED
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Company dossier

VENLA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-18
KYBE ID: HE355727 · HE355727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VENLA CONSULTING LIMITED
DRCIP data.gov.cy
HE355727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-18
DRCIP data.gov.cy
Αρχ. Κυπριανού, 62,, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
T. A. PROIUS CONSULTANCY LIMITEDShared registered address · 2 share thisFFS FORTE FIDUCIARY SERVICES AND CONSULTING LIMITEDShared officer / director · 4 share thisTECHSYS CONSULTANCY LIMITEDShared officer / director · 4 share thisT. A. PROIUS CONSULTANCY LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
TED AULDdirector—Cyprus registry
TED AULDsecretary—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