DOSSIERS / VENETUS LIMITED
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Company dossier

VENETUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-01
KYBE ID: HE439825 · HE439825 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VENETUS LIMITED
DRCIP data.gov.cy
HE439825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-01
DRCIP data.gov.cy
Kennedy & 'Αθω, 8,, ATHIENITIS HOUSE, Flat 105,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
CHRE AVIATION LTDShared registered address · 2 share thisGENOVESE LTDShared officer / director · 3 share thisΕΥΡΩΠΑΙΚΕΣ ΕΠΕΝΔΥΣΕΙΣ ΚΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΕΡΟΔΙΑΣΤΗΜΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared officer / director · 3 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
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΕΛΑΩΡΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100