DOSSIERS / VENEMIGOSOLUTIONS LTD
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Company dossier

VENEMIGOSOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-13
KYBE ID: HE443738 · HE443738 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
VENEMIGOSOLUTIONS LTD
DRCIP data.gov.cy
HE443738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-13
DRCIP data.gov.cy
Κόννου, 48,, NAKSOS COURT HOUSE 5,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
WERNER HUBERdirector—Cyprus registry
WERNER HUBERsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

WERNER HUBER (officer) matches PEP Werner Huber — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WERNER HUBER (officer) matches PEP Werner Huber — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100