DOSSIERS / K.P. VENERA INVESTMENTS LTD
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Company dossier

K.P. VENERA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-24
KYBE ID: HE458001 · HE458001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K.P. VENERA INVESTMENTS LTD
DRCIP data.gov.cy
HE458001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-24
DRCIP data.gov.cy
Πενταδακτύλου, 7,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.K.P. ESSERE.AI CONSULTING LIMITEDShared officer / director · 2 share thisALIBABA TRADING LTDShared registered address · 2 share thisK.P. VENERA DEVELOPMENTS LIMITEDShared officer / director · 4 share thisMARAVISTA REALTY LTDShared officer / director · 4 share thisAXIOMACO PROPERTY INVESTMENTS LTDShared officer / director · 4 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
ΝΙΚΟΛΑΣ ΠΙΡΙΛΛΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΠΙΡΙΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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