DOSSIERS / THE V.G. LAUNDRY BASKET
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Company dossier

THE V.G. LAUNDRY BASKET

CYPRUS · COMPANY · INCORPORATED 2005-12-22
KYBE ID: BN28276 · BN28276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE V.G. LAUNDRY BASKET
DRCIP data.gov.cy
BN28276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-12-22
DRCIP data.gov.cy
Δεκέλειας,, GALAXIOU NO.19, Flat 4,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Γ.Α.Χ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 7 share thisΑ.Γ.Ε. ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ (ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΗ ΒΡΥΣΟΥΛΑ ΚΕΠΑΠ ΧΑΟΥΣShared officer / director · 7 share this''REVOLUTION'' DANCE STUDIOShared officer / director · 7 share thisARCOMA PRINT LIMITEDShared officer / director · 7 share thisV.T.M. MOMENTO LTDShared officer / director · 7 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
ΒΑΡΒΑΡΑ ΓΕΩΡΓΙΟΥshareholder—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