DOSSIERS / A.S. VIVERE HOMES
← SearchExport PDF
Company dossier

A.S. VIVERE HOMES

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: BN30611 · BN30611 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.S. VIVERE HOMES
DRCIP data.gov.cy
BN30611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Ευριπίδου, 23,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.M. STEPHANOU LIMITEDShared registered address · 4 share thisAMD STEPHANOU HOLDINGS LIMITEDShared registered address · 4 share thisT.C. SUPERIOR DEVELOPMENTS LIMITEDShared registered address · 4 share thisT.C. SUPERIOR DEVELOPMENTS LIMITEDShared officer / director · 9 share thisOPT NEE LIMITEDShared officer / director · 9 share thisPlanX IT GmbHShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 share thisA.M. STEPHANOU LIMITEDShared officer / director · 9 share thisS.A. METHODOS CONSULTING LIMITEDShared officer / director · 9 share thisΠΕΤΡΟΣ ΧΡ. ΣΙΑΗΛΗΣ (ΑΛΟΥΜΙΝΙΟΥΜ) ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Αναστάσιος Στεφάνου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100