DOSSIERS / VENERE COSMETICS LIMITED
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Company dossier

VENERE COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-07
KYBE ID: HE94440 · HE94440 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VENERE COSMETICS LIMITED
DRCIP data.gov.cy
HE94440
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-07
DRCIP data.gov.cy
Διονυσίου, 16,, 3234, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LINEWAY TRADING LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDRIA COCKTAIL BAR & RESTAURANTShared officer / director · 8 share thisM. & M. INNOVATION TRADING LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ "ΠΕΥΚΟΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΑΡΙΟΣ ΜΙΧΑΗΛ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.K & P "KYRIAKOS" FAMILY TAVERN LIMITEDShared officer / director · 8 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
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΑΡΙΣΤΗ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100