DOSSIERS / J.C. VANILLA
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Company dossier

J.C. VANILLA

CYPRUS · COMPANY · INCORPORATED 2014-03-05
KYBE ID: BN40068 · BN40068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
J.C. VANILLA
DRCIP data.gov.cy
BN40068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, SHOP C,D,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
APLOMA LTDShared officer / director · 6 share thisAVENTATO LIMITEDShared officer / director · 6 share thisBARSET COMPANY LIMITEDShared officer / director · 6 share thisSPACEX HOLDINGS LTDShared officer / director · 6 share thisOLIVEMA LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΑΣΙΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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