DOSSIERS / ΒΑΣΕΜΠΟΡΙΚΗ
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Company dossier

ΒΑΣΕΜΠΟΡΙΚΗ

CYPRUS · COMPANY · INCORPORATED 1999-05-05
KYBE ID: BN18888 · BN18888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΒΑΣΕΜΠΟΡΙΚΗ
DRCIP data.gov.cy
BN18888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-05-05
DRCIP data.gov.cy
Αγίου Νικολάου, 81,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.L. STOCKHOUSEShared officer / director · 9 share thisNOVART BAGNOShared officer / director · 9 share thisVASSOS LEPTOS SALA DI BAGNOShared officer / director · 9 share thisBELLA CERAMICAShared officer / director · 9 share thisTERRANO MOBILIShared officer / director · 9 share thisMY HOME V.LShared officer / director · 9 share thisΑΠΟΘΗΚΕΣ ΕΙΔΩΝ ΥΓΙΕΙΝΗΣ "Η ΚΕΡΑΜΑΓΟΡΑ" Γ.Κ.Shared officer / director · 9 share thisVASSOS LEPTOS CENTRO CUCINEShared officer / director · 9 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
ΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100