DOSSIERS / VENZA LTD
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Company dossier

VENZA LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-06
KYBE ID: HE424423 · HE424423 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
VENZA LTD
DRCIP data.gov.cy
HE424423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
Αγαπήνορος & Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.R.E. ALL REAL ESTATE INVESTMENT SERVICES LTDdissolvedARMEMON HOLDING LTDactiveASLV LIMITEDdissolvedAZUR HOLDING LTDstrike_offBASSETCO HOLDINGS LTDdissolvedCASTERSON HOLDINGS LTDstrike_offCAVOLO TRADING LIMITEDdissolvedDEPARAS HOLDING LTDactiveDUCHAMP HOLDING LTDactiveFENESTROLL TRADING LTDdissolvedGREEN COLIBRI SPECIALTY COFFEEdissolvedHATO ESTIA DEVELOPMENTS LTDstrike_offHATO ESTIA HOLDINGS LTDstrike_offHATOWA MY VACATION HOLDING LTDactiveHELVECO METALS LIMITEDdissolvedISKORA ENTERPRISES LIMITEDdissolvedMAJAB HOLDING LIMITEDactiveM.E.M.A.S. ADVERTISING LIMITEDactiveMIDEXPORT LIMITEDactiveML LIVINGUP HOLDING LIMITEDactive

+12 more

Connections

13 links
Shared operator — likely the same administrator
ALMAKA LTDShared officer / director · 3 share thisLILOANTCAB LTDShared officer / director · 3 share thisGSHM INVESTMENTS LTDShared officer / director · 4 share thisKAREUS LTDShared officer / director · 4 share thisHICHAM CHERFAN INVESTMENTS LTDShared officer / director · 4 share thisSCI S.KShared officer / director · 9 share thisK H ECHAFAUDAGEShared officer / director · 9 share thisBHCF VENTURES LTDShared officer / director · 9 share thisEDFA LTDShared officer / director · 9 share thisSCI POMPARIS SPAShared officer / director · 9 share thisJ.E.B.H. HOLDINGS LTDShared officer / director · 9 share thisRGKH HOLDING LTDShared officer / director · 9 share thisS. NASO HOLDINGS LTDShared officer / director · 9 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
ANTOINE ASSIdirector—Cyprus registry
HICHAM CHERFANdirector—Cyprus registry
KARIM HAMDOUNdirector—Cyprus registry
ALAMANDA HOLDINGS CO. LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100