DOSSIERS / VEENMART CO LIMITED
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Company dossier

VEENMART CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-15
KYBE ID: HE48661 · HE48661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
VEENMART CO LIMITED
DRCIP data.gov.cy
HE48661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-15
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Flat 603,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MARTEEN VEENSTRAdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100