DOSSIERS / VDOHNOVENIEEVENTS
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Company dossier

VDOHNOVENIEEVENTS

CYPRUS · COMPANY · INCORPORATED 2017-03-14
KYBE ID: BN45359 · BN45359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VDOHNOVENIEEVENTS
DRCIP data.gov.cy
BN45359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-03-14
DRCIP data.gov.cy
Μακρυγιάννη, 11,, Flat 3,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ACHILLEAS CONSTANTINOU PETROL STATION LIMITEDShared officer / director · 8 share thisANDRONIKOU & KONSTANTINOU COShared officer / director · 8 share thisRLB CONSULTING LTDShared officer / director · 8 share thisΚΟΜΜΩΤΗΡΙΟΝ LA BELLA TESTA LIMITEDShared officer / director · 8 share thisANDRONIKOU & KONSTANTINOU CO LLCShared officer / director · 8 share thisFREEDOM PROPERTY LTDShared officer / director · 8 share thisWORTHINGTON MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 8 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
ΟΛΓΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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