DOSSIERS / VENUS BETON LIMITED
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Company dossier

VENUS BETON LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78604 · HE78604 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
VENUS BETON LIMITED
DRCIP data.gov.cy
HE78604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-02
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, GAVRIILIDES BUILDING, Floor 2,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CBMI CONSTRUCTION CO. LTDdissolvedC.C.C. BUILDING MATERIALS LIMITEDdissolvedECOBALANCE RECYCLING LTDactiveENERCO - ENERGY RECOVERY LIMITEDactiveGYPSUM & PLASTERBOARD PUBLIC COMPANY LIMITEDdissolvedG.Z.C. SUPER SHOP LIMITEDdissolvedH&E ENERGY LTDstrike_offHELLENIC AVIATION FUELLING SERVICES LTDdissolvedHELLENIC MINING PUBLIC COMPANY LIMITEDactiveHELLENIC SECRETARIAL SERVICES LTDdissolvedHELLENIC TZILALIS (CYPRUS) LIMITEDactiveH & H ECOTECH JVdissolvedH&H ECOTECH TECHNOLOGIES LIMITEDdissolvedHTE PRIVATE SECURITY SERVICESactiveHTZ MINAS RECYCLING CORPORATION LIMITEDactiveOLDSHARE LIMITEDdissolvedPURITY BEAUTY SALONactiveSAFE-SAC JVactiveT.I.S TOTAL INTEGRATED AND PRIVATE SECURITY SERVICESactiveT.I.S TOTAL INTEGRATED SERVICES LTDactive

+5 more

Connections

19 links
Shared operator — likely the same administrator
BONAIRE DEVELOPERS LIMITEDShared officer / director · 3 share thisKARALAND ENTERPRISES LIMITEDShared officer / director · 3 share thisΑ.Ε.Σ. ΑΤΛΑΣ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFARMA AGIGHIOL SRLShared officer / director · 9 share thisVASSILIKO ENERGY LIMITEDShared officer / director · 9 share thisΕΣΤΙΑ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.C.C. AGGREGATES LIMITEDShared officer / director · 9 share thisFARMA AGIGHIOL SRLShared officer / director · 9 share thisEMPOURIUMGS SRLShared officer / director · 9 share thisΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisUPRIGHT ENTERPRISES LIMITEDShared officer / director · 10 share thisP.S. PLANTSALES LTDShared officer / director · 10 share thisWESTSIDE ENGINEERING PUBLIC LIMITEDShared officer / director · 10 share thisZUCKRA LIMITEDShared officer / director · 10 share thisC & A PROPERTYPLUS LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE78604/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100