DOSSIERS / J.E. VANILIA BOUTIQUE
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Company dossier

J.E. VANILIA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2014-06-05
KYBE ID: BN40436 · BN40436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
J.E. VANILIA BOUTIQUE
DRCIP data.gov.cy
BN40436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 112Β,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SI.TS. PICCO BOUTIQUE LTDShared registered address · 4 share thisSI. TS. PICCO CLOTHINGShared registered address · 4 share thisN.N.S. ROOM COFFEE BAR LIMITEDShared registered address · 4 share thisΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOUKOU BAKERIES LIMITEDShared officer / director · 6 share thisΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΣ ΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOUKOU DONUTS LTDShared officer / director · 6 share thisN.N.S. ROOM COFFEE BAR 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
ΙΩΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥshareholder—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