DOSSIERS / VIOLET-MOP
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Company dossier

VIOLET-MOP

CYPRUS · COMPANY · INCORPORATED 1999-11-22
KYBE ID: BN19544 · BN19544 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
VIOLET-MOP
DRCIP data.gov.cy
BN19544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-11-22
DRCIP data.gov.cy
Ειρήνης, 93,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S.E.S SILKY PAPER PRODUCTSShared officer / director · 8 share thisCLINIPADS STEEL WOOL PADSShared officer / director · 8 share thisΚΛΩΣΤΗΡΙΑ Γ. & Ν. ΛΙΜΙΤΕΔShared registered address · 8 share thisREGINA PAPER PRODUCTSShared officer / director · 8 share thisMYPAPER PAMELAShared officer / director · 8 share thisCLINIPADS STEEL WOOL PADSShared registered address · 8 share thisE.D.P. FOAM LIMITEDShared registered address · 8 share thisREGINA PAPER PRODUCTSShared registered address · 8 share thisPERLA - WEPA PAPER PRODUCTShared officer / director · 8 share thisS.E. PALOMA PAPER PRODUCTSShared registered address · 8 share thisSUPERNOX CLEAN & SHINEShared officer / director · 8 share thisPERLA - WEPA PAPER PRODUCTShared registered address · 8 share thisSUPERNOX CLEAN & SHINEShared registered address · 8 share thisS.E. PALOMA PAPER PRODUCTSShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΕΥΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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