DOSSIERS / TH. K. VENOUSA LIMITED
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Company dossier

TH. K. VENOUSA LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-03
KYBE ID: HE39940 · HE39940 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TH. K. VENOUSA LIMITED
DRCIP data.gov.cy
HE39940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-03
DRCIP data.gov.cy
Πιαλέ Πασιά,, Μακένζυ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.K. VIALE BAR RISTORANTE LIMITEDShared officer / director · 3 share thisT. KTORIDES RACING FARM LIMITEDShared officer / director · 3 share thisFRANTZIS ENTERPRISES LIMITEDShared registered address · 5 share thisCHIENG MAI RESTAURANTShared registered address · 5 share thisCACTUS HOTELShared registered address · 5 share thisEFTYCHIA BEACH HOTEL APARTMENTSShared registered address · 5 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
ΘΩΜΑΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100