DOSSIERS / VIM (CLEANING POWDER)
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Company dossier

VIM (CLEANING POWDER)

CYPRUS · COMPANY · INCORPORATED 2008-02-28
KYBE ID: BN31715 · BN31715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VIM (CLEANING POWDER)
DRCIP data.gov.cy
BN31715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-28
DRCIP data.gov.cy
Προποντίδος, 14,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VIM INOXShared registered address · 7 share thisYORIGINALShared registered address · 7 share thisA.J. V. STAIN AWAYShared registered address · 7 share thisFRUTINIShared registered address · 7 share thisAV HOME & BEAUTYShared registered address · 7 share thisVIM CREAMShared registered address · 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
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100