DOSSIERS / QATSHINE VENTURES LIMITED
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Company dossier

QATSHINE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-27
KYBE ID: HE429378 · HE429378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
QATSHINE VENTURES LIMITED
DRCIP data.gov.cy
HE429378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-27
DRCIP data.gov.cy
Τζων Κέννετυ, 8,, Flat 501,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Ν.Ε. ΜΑΝΟΣ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΚΤΗΜΑΤΙΚΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕ.Ν. ΜΑΝΟΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisPRYSMA TECHNICAL ALLIANCE LIMITEDShared officer / director · 6 share thisΙΩΑΝΝΗΣ ΘΕΟΔΟΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPRYSMA RENAISSANCE HOLDING CO. LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΜΑΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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