DOSSIERS / VENIZELOS THEODOROU TRADING LTD
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Company dossier

VENIZELOS THEODOROU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-16
KYBE ID: HE376340 · HE376340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VENIZELOS THEODOROU TRADING LTD
DRCIP data.gov.cy
HE376340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-16
DRCIP data.gov.cy
Αγίας Παρασκευής, 6,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.N. DRIVER LTDShared registered address · 3 share thisV. THEODOROU BRO PETROL STATION LTDShared registered address · 3 share thisKT DEECAFF CYPRUS LIMITEDShared officer / director · 7 share thisKT RETAIL DISTRIBUTION CYPRUS LIMITEDShared officer / director · 7 share thisGALINDO LTDShared officer / director · 7 share thisKT HOLDINGS CYPRUS LIMITEDShared officer / director · 7 share thisIRONBUSTERS LIMITEDShared officer / director · 7 share thisV. THEODOROU BRO PETROL STATION LTDShared officer / director · 7 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
ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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