DOSSIERS / VK PHOTO CENTRAL
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Company dossier

VK PHOTO CENTRAL

CYPRUS · COMPANY · INCORPORATED 1996-05-21
KYBE ID: BN16062 · BN16062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VK PHOTO CENTRAL
DRCIP data.gov.cy
BN16062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-05-21
DRCIP data.gov.cy
Φιλόκυπρου,, TRIFONA BUILDING, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHR.VARIANOS DLCShared officer / director · 11 share thisGEFIRA HOLDINGS LTDShared officer / director · 11 share thisC. VARIANOS CO LTDShared officer / director · 11 share thisPHOEBUS VARIANOS & SON LIMITEDShared officer / director · 11 share thisCH.V. CAPITAL DISTRIBUTORS LIMITEDShared officer / director · 11 share thisCS CAPITAL SECURITIES LIMITEDShared officer / director · 11 share thisMULTI-PAGE (CYPRUS) LIMITEDShared officer / director · 11 share thisCS CAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisPAGEONE COMMUNICATIONS COMPANY LIMITEDShared officer / director · 11 share thisC. VARIANOS & COShared officer / director · 11 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
ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100