DOSSIERS / CV SAFEFOOD LABORATORIES
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Company dossier

CV SAFEFOOD LABORATORIES

CYPRUS · COMPANY · INCORPORATED 2001-03-07
KYBE ID: BN21230 · BN21230 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CV SAFEFOOD LABORATORIES
DRCIP data.gov.cy
BN21230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-07
DRCIP data.gov.cy
Ουραλίων, 1,, Floor 3,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VORKA ARCHITECTS & CIVIL ENGINEERS - STUDIO ARCH17 L.L.C.Shared officer / director · 6 share thisC.P.A. VORKAS ARCHITECTURAL & DESIGN STUDIO LTDShared officer / director · 6 share thisCV SAFEFOOD LABORATORIES LIMITEDShared officer / director · 6 share thisVORKAS BROS (IMPORTERS & TRADERS) LIMITEDShared officer / director · 6 share thisCONVORK 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΟΡΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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