DOSSIERS / K.P. VENERA DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

K.P. VENERA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-18
KYBE ID: HE53830 · HE53830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K.P. VENERA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE53830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-18
DRCIP data.gov.cy
Ισθμίων, 13,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VENERA PROPERTIES GROUP SRLShared officer / director · 2 share thisPIRILLIS EASY BUY LIMITEDShared registered address · 2 share thisMARAVISTA REALTY LTDShared officer / director · 4 share thisK.P. VENERA INVESTMENTS 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
ΚΥΡΙΑΚΟΣ ΠΙΡΙΛΛΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΠΙΡΙΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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