DOSSIERS / VLACHOS TRENDY GIFT SHOP
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Company dossier

VLACHOS TRENDY GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 2003-03-24
KYBE ID: BN24071 · BN24071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VLACHOS TRENDY GIFT SHOP
DRCIP data.gov.cy
BN24071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-24
DRCIP data.gov.cy
Μπελογιάννη, 4,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEGALOS BETTING (NAPA) CO. LIMITEDShared registered address · 3 share thisΠΑΣΙΠΑ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisRETINA PHOTO CENTERShared officer / director · 4 share thisSOUND OF THE FUTURE CO. LIMITEDShared officer / director · 4 share thisMETROPOL SOUVENIR SHOPShared 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
NameRoleFromSource
ΚΩΣΤΑΣ ΒΛΑΧΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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