DOSSIERS / VENCHA CONSTRUCTION AND ENERGY LTD
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Company dossier

VENCHA CONSTRUCTION AND ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-01
KYBE ID: HE430699 · HE430699 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
VENCHA CONSTRUCTION AND ENERGY LTD
DRCIP data.gov.cy
HE430699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-01
DRCIP data.gov.cy
Μάρκου Δράκου, 32,, TSOKKOS COURT 1, Flat 14,, Χρυσοπολίτισσα, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.A. HARBOR LUXURY APARTMENTS LTDShared officer / director · 3 share thisPAVARO LTDShared officer / director · 3 share thisDENAULT INVESTMENTS LIMITEDShared officer / director · 8 share thisKATHIAN LTDShared officer / director · 8 share thisΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisREDVEC LIMITEDShared officer / director · 8 share thisG. SOCRATUS MEDICAL GROUP LTDShared officer / director · 8 share thisΤΕΧΝΟΔΟΜΟ ΛΤΔShared officer / director · 8 share thisA.V. LINKShared officer / director · 8 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
ΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΟΔΟΘΕΑ ΠΟΥΛΛΟΥdirector—Cyprus registry
ΡΟΔΟΘΕΑ ΠΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100