DOSSIERS / MAISON A.A. VONDIZIANO
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Company dossier

MAISON A.A. VONDIZIANO

CYPRUS · COMPANY · INCORPORATED 1976-08-25
KYBE ID: BN2987 · BN2987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAISON A.A. VONDIZIANO
DRCIP data.gov.cy
BN2987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-08-25
DRCIP data.gov.cy
Θ. Θεοδότου,, ZENAS NTE TYRAS TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIESTA ADVERTISING BUREAUShared registered address · 2 share thisHYPER BAG LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΓΕΡΟΛΕΜΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisGECOTEX AGENCIES LIMITEDShared officer / director · 5 share thisΝΚ ΓΕΡΟΛΕΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 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 ΓΕΡΟΛΕΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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