DOSSIERS / VENETIAN PROPERTIES LTD
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Company dossier

VENETIAN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-12
KYBE ID: HE477887 · HE477887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VENETIAN PROPERTIES LTD
DRCIP data.gov.cy
HE477887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-12
DRCIP data.gov.cy
Εθνεγερσίας, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RPCM BEAUTIQUE LTDShared registered address · 6 share thisVENETIAN HOLDINGS LTDShared registered address · 6 share thisCPR MAVROMMATIS HOLDINGS LIMITEDShared registered address · 6 share thisPGP RECRUITMENT LTDShared registered address · 6 share thisRPC MAVROMMATIS CONSULTING LTDShared registered address · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100