DOSSIERS / VENORE LTD
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Company dossier

VENORE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-21
KYBE ID: HE461759 · HE461759 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VENORE LTD
DRCIP data.gov.cy
HE461759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-21
DRCIP data.gov.cy
Αγίου Θεράποντος, 16,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COLINA FIDALGA LTDShared officer / director · 6 share thisTISEA FRESH FOOD LTDShared officer / director · 6 share thisETAENERGY CAPITAL LTDShared officer / director · 6 share thisGLOBAL GAME INTERNUSA LIMITEDShared officer / director · 6 share this1FIT HOLDINGS LTDShared officer / director · 6 share thisATS HOTHEADS LTDShared registered address · 7 share thisKYMANO LTDShared registered address · 7 share thisVITABLASIS LTDShared registered address · 7 share thisYONGSHENG INTERNATIONAL LTDShared registered address · 7 share thisWORETH LTDShared registered address · 7 share thisHEATHPOINT HOLDINGS LIMITEDShared registered address · 7 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
ΚΥΡΙΑΚΗ ΚΚΑΙΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΚΑΙΛΟΥsecretary—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