DOSSIERS / A.E. CYPRUS VIP SERVICE
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Company dossier

A.E. CYPRUS VIP SERVICE

CYPRUS · COMPANY · INCORPORATED 2012-12-05
KYBE ID: BN38337 · BN38337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.E. CYPRUS VIP SERVICE
DRCIP data.gov.cy
BN38337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-12-05
DRCIP data.gov.cy
Χαλκιδικής, 14,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΟΥΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.A. BORN AGAIN LIMITEDShared officer / director · 4 share thisA & A ASSIOTIS ESTATE LIMITEDShared officer / director · 4 share thisAIKATERINI LEFTHERIOTI DLCShared registered address · 7 share thisA.C.S. CYPRUS CHARTERS LTDShared registered address · 7 share thisA.E. CYPRUS VIP SERVICEShared registered address · 7 share thisTIGRAN PETROSYAN DLCShared registered address · 7 share thisA & A ASSIOTIS ESTATE LIMITEDShared registered address · 7 share thisΙΧΘΥΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔShared 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
ΕΛΕΟΝΩΡΑ ΑΣΣΙΩΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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