DOSSIERS / VENLIA SERVICES LIMITED
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Company dossier

VENLIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-15
KYBE ID: HE357909 · HE357909 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
VENLIA SERVICES LIMITED
DRCIP data.gov.cy
HE357909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-15
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, Flat 401,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_off

+22 more

Connections

10 links
Shared operator — likely the same administrator
ELENI STARATOU MODA LIMITEDShared officer / director · 3 share thisSPRINGWOOD AGENCIES LIMITEDShared officer / director · 3 share thisLANA NAVICATION LIMITEDShared officer / director · 10 share thisFORWOOD INVEST SRLShared officer / director · 10 share thisFRONTLINE INTERGROOP LIMITEDShared officer / director · 10 share thisTIMBERLINE LIMITEDShared officer / director · 10 share thisINTERWOOD (CYPRUS) LIMITEDShared officer / director · 10 share thisTECHWOOD ENTERPRISES LIMITEDShared officer / director · 10 share thisMARCELLA CONSULTANTS LIMITEDShared officer / director · 10 share thisCYWOOD ENTERPRISES 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΡΑΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100