DOSSIERS / VENMAN CONSULTING LIMITED
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Company dossier

VENMAN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-24
KYBE ID: HE415636 · HE415636 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
VENMAN CONSULTING LIMITED
DRCIP data.gov.cy
HE415636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-24
DRCIP data.gov.cy
Ευτέρπης, 17,, FRINIS COURT, BLOCK B, Floor 1, Flat 103,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΒΕΝΤΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΕΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100