DOSSIERS / VENERTIA LIMITED
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Company dossier

VENERTIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-05
KYBE ID: HE377179 · HE377179 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
VENERTIA LIMITED
DRCIP data.gov.cy
HE377179
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-05
DRCIP data.gov.cy
Λεμεσού, 11,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

336 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

10 links
Shared operator — likely the same administrator
ELVANGE LIMITEDShared officer / director · 3 share thisIOANNA LOIZOU LTDShared officer / director · 3 share thisLOUIS HOTELS PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisW. LAKATAMIA FOOTBALL CLUB LTDShared officer / director · 9 share thisCL HOTEL & CATERING INDUSTRY CONSULTANTSShared officer / director · 9 share thisCLIN COMPANY LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Κ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLOUIS PLCShared officer / director · 9 share thisPENHILL DEVELOPMENT LIMITEDShared officer / director · 9 share thisΕ.Ν. ΘΟΙ ΛΑΚΑΤΑΜΙΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100