DOSSIERS / V.E. VELVET EXCLUSIVE CAFETERIA
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Company dossier

V.E. VELVET EXCLUSIVE CAFETERIA

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: BN45422 · BN45422 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
V.E. VELVET EXCLUSIVE CAFETERIA
DRCIP data.gov.cy
BN45422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Ιθάκης, 10,, Τουριστική Περιοχή Πύλας, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N. CHRISTOPHIS CATERING CO. LIMITEDShared registered address · 3 share thisLENTOM ENTERPRISES LTDShared registered address · 3 share thisHIPPO NET d.o.o. za informatičke usluge i turizamShared mail server · 11 share thisWATER AI PROSTA SPÓŁKA AKCYJNAShared mail server · 11 share thisADRIA TEAM REAL ESTATE d.o.o. za poslovanje nekretninamaShared mail server · 11 share thisALAFIA LIMITEDShared mail server · 11 share thisY.AL CONSTRUCTIONS LTDShared mail server · 11 share thisSEFOPEA LIMITEDShared mail server · 11 share thisTělocvičná jednota Sokol Pardubice IShared mail server · 11 share thisO.K. SERVIS PLUS, s. r.o.Shared mail server · 11 share thisARIA NET d.o.o. za informatičke usluge i turizamShared mail server · 11 share thisPETROLTRANS, a.s.Shared mail server · 11 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
LENTOM ENTERPRISES LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (velvetexclusive.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100