DOSSIERS / V.L. STOCKHOUSE
← SearchExport PDF
Company dossier

V.L. STOCKHOUSE

CYPRUS · COMPANY · INCORPORATED 2004-06-02
KYBE ID: BN25730 · BN25730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
V.L. STOCKHOUSE
DRCIP data.gov.cy
BN25730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-02
DRCIP data.gov.cy
Ρεθύμνης, 3Α,, Φανερωμένη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΠΟΘΗΚΕΣ ΕΙΔΩΝ ΥΓΙΕΙΝΗΣ "Η ΚΕΡΑΜΑΓΟΡΑ" Γ.Κ.Shared registered address · 2 share thisMY HOME V.LShared officer / director · 9 share thisVASSOS LEPTOS CENTRO CUCINEShared officer / director · 9 share thisTERRANO MOBILIShared officer / director · 9 share thisNOVART BAGNOShared officer / director · 9 share thisVASSOS LEPTOS SALA DI BAGNOShared officer / director · 9 share thisBELLA CERAMICAShared officer / director · 9 share thisΒΑΣΕΜΠΟΡΙΚΗShared officer / director · 9 share thisΑΠΟΘΗΚΕΣ ΕΙΔΩΝ ΥΓΙΕΙΝΗΣ "Η ΚΕΡΑΜΑΓΟΡΑ" Γ.Κ.Shared officer / director · 9 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
ΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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