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ΑΙΑΡ ΒΕΝΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-12-22
KYBE ID: HE3991 · HE3991 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΑΙΑΡ ΒΕΝΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3991
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-22
DRCIP data.gov.cy
Κάμπου,, IMC INTERNATIONAL MERCH. CNTR,, Νέα Βιομηχανική Περιοχή Στρόβολου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TOUR PACKAGES WHOLESALE LIMITEDShared officer / director · 2 share thisBUSINESSGLOBAL EXPO ONLINE LTDShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΑΚΑΤΙ (ΧΛΩΡΑΚΑΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisKAISIS INDUSTRIAL DEVELOPMENT (LATSIA) LIMITEDShared officer / director · 11 share thisKAISIS DEVELOPMENT (MORPHOU ROAD) LIMITEDShared officer / director · 11 share thisKAISIS DEVELOPMENT (KYRENIA ROAD) LIMITEDShared officer / director · 11 share thisKMC MOTORS LIMITEDShared officer / director · 11 share thisUNITRADE HOLDINGS LIMITEDShared officer / director · 11 share thisMARIA KAISI LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΕΡΟΔΡΟΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMEDITERRANEAN HOLIDAY RESORTS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΡΙΤΣΑ ΚΑΙΣΗdirector—Cyprus registry
ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Tassos Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100