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ΣΤΑΛΩ ΒΩΝΙΑΤΗ ΣΥΣΣΙΤΙΟ ΛΑΡΝΑΚΑ

CYPRUS · COMPANY · INCORPORATED 2014-03-21
KYBE ID: BN40132 · BN40132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΤΑΛΩ ΒΩΝΙΑΤΗ ΣΥΣΣΙΤΙΟ ΛΑΡΝΑΚΑ
DRCIP data.gov.cy
BN40132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-21
DRCIP data.gov.cy
Γρίβα Διγενή, 83,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.C. DIAMOND JEWELLERY LIMITEDShared officer / director · 5 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 5 share thisINTER-PLANET LOGISTICS LIMITEDShared officer / director · 5 share thisFLOROS VONIATIS & SON LTDShared 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
ΣΤΑΛΩ ΒΩΝΙΑΤΗshareholder—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