DOSSIERS / ΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΣΙΑ
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Partnership dossier

ΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1971-11-29
KYBE ID: S4565 · S4565 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΣΙΑ
DRCIP data.gov.cy
S4565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-11-29
DRCIP data.gov.cy
Πάνω Δίκωμο, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΡΓΟΣΤΑΣΙΟΝ ΤΖΙΟΝΙΟΥ ΣΑΒΒΑ Γ. ΣΠΑΝΟΥ & ΥΙΩΝShared registered address · 2 share thisGC EXPOSURE FILMS LTDShared officer / director · 3 share thisΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDOZZE LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΒΕΝΙΖΕΛΟΣpartner—Cyprus registry
ΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΕΝΙΖΕΛΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100