DOSSIERS / V.M. LEMON VERVENA
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Company dossier

V.M. LEMON VERVENA

CYPRUS · COMPANY · INCORPORATED 2003-01-22
KYBE ID: BN23850 · BN23850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
V.M. LEMON VERVENA
DRCIP data.gov.cy
BN23850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-01-22
DRCIP data.gov.cy
Ασγάτα, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.G.M. INVESTMENTS & DEVELOPMENTS LTDShared registered address · 2 share thisK. & S. VASSILIOU TRADING LIMITEDShared officer / director · 6 share thisD.F.N.V. ELECTRONICAL & ELECTRICAL SERVICES LIMITEDShared officer / director · 6 share thisV.M. BODY ADVANCE LTDShared officer / director · 6 share thisV & C MICHAEL LTDShared officer / director · 6 share thisΣΤΑΥΡΟΣ & ΒΑΣΙΛΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared 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
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100