DOSSIERS / P.V VENUS GLOBAL INVESTMENTS LTD
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Company dossier

P.V VENUS GLOBAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-03
KYBE ID: HE382182 · HE382182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.V VENUS GLOBAL INVESTMENTS LTD
DRCIP data.gov.cy
HE382182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-03
DRCIP data.gov.cy
Γεώργιου Δροσίνη, 17,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIPEVA RENTALS LTDShared officer / director · 7 share thisΜ. MELINA INVESTMENTS LTDShared officer / director · 7 share thisD & D WEAPON SYSTEMS LTDShared officer / director · 7 share thisM. SPARTA SERVICES LTDShared officer / director · 7 share thisIAKOVOS DIOGENOUS PHYSIO LTDShared officer / director · 7 share thisACARIAX INVESTMENTS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100