DOSSIERS / VENEZIA ORO DIAMOND GALLERY LTD
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Company dossier

VENEZIA ORO DIAMOND GALLERY LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-05
KYBE ID: HE433922 · HE433922 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
VENEZIA ORO DIAMOND GALLERY LTD
DRCIP data.gov.cy
HE433922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-05
DRCIP data.gov.cy
Πρωταρά, 45,, Πρωταράς, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A. A. CHRYS ENTERPRISES LIMITEDactiveA.G.A. TOURISTIC CO. LIMITEDactiveALENDORO LIMITEDactiveA.M.C. HOTELS LIMITEDactiveANDREAS & HAIDO ESTATES LIMITEDactiveCANACO HOTELS LIMITEDactiveCHRYSAGEO (INVESTMENTS) LIMITEDactiveCYPROGULF HOTELS LIMITEDactiveEMILIE LTDstrike_offGRETELLCO INVESTMENTS LIMITEDactiveNATACHRYS HOLDINGS LIMITEDactiveREMELDO LIMITEDactiveRISALA ESTATES LIMITEDactiveSUNRISE BEACH RESORTactiveSUNRISE BEACH SUITESactiveSUNRISE HOTELS LIMITEDactiveSUNRISE PEARL RESORT AND SPAdissolvedVENEZIA ORO DIAMOND GALLERY IactiveVENEZIA ORO JEWELRYactiveΑ.Μ. ΧΡΥΣΑΦΙΝΗΣ ΛΙΜΙΤΕΔactive

+1 more

Connections

13 links
Shared operator — likely the same administrator
VENEZIA ORO DIAMOND GALLERY IShared registered address · 3 share thisVENEZIA ORO JEWELRYShared registered address · 3 share thisVENEZIA ORO JEWELRYShared web domain · 3 share thisVENEZIA ORO DIAMOND GALLERY IShared web domain · 3 share thisVENEZIA ORO JEWELRYShared mail server · 3 share thisVENEZIA ORO DIAMOND GALLERY IShared mail server · 3 share thisTHEOCARSShared name server · 8 share thisTHE GREEN BUNGALOWS - AYIA NAPAShared name server · 8 share thisVENEZIA ORO DIAMOND GALLERY IShared name server · 8 share thisTHE VRISSAKI HOTEL APARTMENTSShared name server · 8 share thisADELAIS BAY HOTELShared name server · 8 share thisTHE VRISSAKI BEACH HOTELShared name server · 8 share thisVENEZIA ORO JEWELRYShared name server · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100