DOSSIERS / VENERIA ESTATES LTD
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Company dossier

VENERIA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-25
KYBE ID: HE415723 · HE415723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VENERIA ESTATES LTD
DRCIP data.gov.cy
HE415723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-25
DRCIP data.gov.cy
Ηρακλέους, 8,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SHAREMED LTDShared registered address · 3 share thisG. VORKAS DLCShared registered address · 3 share thisFILINDUSTRIA LIMITEDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΒΟΡΚΑΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisK.V. DIAGNOSIS (MEDICAL) LIMITEDShared officer / director · 7 share thisG. VORKAS DLCShared officer / director · 7 share thisSHAREMED 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100