DOSSIERS / VENISAT TECHNOLOGY LTD
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Company dossier

VENISAT TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-06
KYBE ID: HE407734 · HE407734 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VENISAT TECHNOLOGY LTD
DRCIP data.gov.cy
HE407734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-06
DRCIP data.gov.cy
Ομήρου, 38,, PAKOVA CENTER BLOCK A, Flat 101,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALEXIS XENOPOULOS LIMITEDdissolvedA.M. TRANS LEGAL SERVICES LTDdissolvedARUBANIactiveATEPAL LTDactiveBLAKESLY LIMITEDactiveBORISOCO HOLDINGS LIMITEDstrike_offBROXNER LTDactiveDARKWOOD MANAGEMENT LIMITEDdissolvedDOCRAMUS INVESTMENTS LTDactiveE. FAMOUS BRANDS GLOBAL LTDstrike_offF.B. FAMOUS BRANDS GLOBAL DISTRIBUTION LIMITEDstrike_offF.B. FAMOUS BRANDS LIMITEDstrike_offFORTUNIOUS INVESTMENTS LIMITEDdissolvedM.S. ECO TRADE LIGHTING LTDdissolvedMYTHOIDEA TECHNOLOGIES LTDstrike_offNETCORNER INTERNET & ELECTRONIC AMUSEMENT SERVICES LIMITEDdissolvedOLGA TRYFONOS DELCactiveONYX NAIL WORKS LIMITEDdissolvedORIVIA HOLDINGS LIMITEDdissolvedRIVERSIDE TENNIS CENTER LIMITEDdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
SHTEINFINANCE LIMITEDShared registered address · 4 share thisTRIPSTER LIMITEDShared officer / director · 4 share thisBROXNER LTDShared officer / director · 4 share thisBORISOCO HOLDINGS LIMITEDShared registered address · 4 share thisBROXNER LTDShared registered address · 4 share thisSHTEINFINANCE LIMITEDShared officer / director · 4 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
ΜΑΡΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΠΙΤΣΙΝΑΣΒΗΛΙsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100