DOSSIERS / VENORA ENTERPRISES LIMITED
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Company dossier

VENORA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-11
KYBE ID: HE80196 · HE80196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VENORA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE80196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-11
DRCIP data.gov.cy
25 Μαρτίου,, Flat 101,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisANGELOS PETROU ENTERPRISES LTDShared officer / director · 7 share thisRELILAVA LIMITEDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟΝ ΑΠΟΣΤΟΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisOCCERA TRADING LIMITEDShared officer / director · 7 share thisPROUSKANDRIA (MAVRIDGES) SERVICES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.C.G TOURIST ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100