KYBE — See who's really behind any company

Company dossier

S.T.C. VENDMARK

CYPRUS · COMPANY · INCORPORATED 1999-10-22
KYBE ID: BN19434 · BN19434 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameS.T.C. VENDMARK

DRCIP data.gov.cy

RegistrationBN19434

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-10-22

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 38,, 'Αγιοι Τριμιθιάς, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BEDEVI CONFECTIONARY LTDdissolved NEWSLIGHT ADVERTISING LIMITEDdissolved S & G ROUSOUNIDES TOURIST ENTERPRISES LIMITEDdissolved W.P.C. WATERMANIAactive ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΝΝΑactive

Connections

4 links

Shared operator — likely the same administrator

W.P.C. WATERMANIAShared registered address · 2 share this OPIRUS TRADING LIMITEDShared officer / director · 4 share this TROFOZYM LIMITEDShared officer / director · 4 share this DCS DRY CLEANING SERVICES HOLDINGS LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΜΑΥΡΙΔΟΓΛΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100