DOSSIERS / M. VANELLIS SISSITION (HOME FOOD WORKSHOP)
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M. VANELLIS SISSITION (HOME FOOD WORKSHOP)

CYPRUS · COMPANY · INCORPORATED 1993-12-30
KYBE ID: BN13554 · BN13554 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
M. VANELLIS SISSITION (HOME FOOD WORKSHOP)
DRCIP data.gov.cy
BN13554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-12-30
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, BLOCK C, Flat 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolved

+85 more

Connections

5 links
Shared operator — likely the same administrator
M. VANELLI PRODUCTIONS LIMITEDShared officer / director · 6 share thisMENGOLShared officer / director · 6 share thisMENGOL TRADING COMPANY LIMITEDShared officer / director · 6 share thisKOZODEROV & VANELLI TRADING CO. LIMITEDShared officer / director · 6 share thisMARINARI SHIPPING CO. LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100