DOSSIERS / MARINOS VRACHIMIS ART PROPOSALS
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Company dossier

MARINOS VRACHIMIS ART PROPOSALS

CYPRUS · COMPANY · INCORPORATED 2017-06-28
KYBE ID: BN45984 · BN45984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MARINOS VRACHIMIS ART PROPOSALS
DRCIP data.gov.cy
BN45984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-06-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 10Ε,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARTBLUE LIMITEDShared registered address · 2 share thisARTBLUE LIMITEDShared officer / director · 5 share thisM.I.V. POGAZI TRADING LTDShared officer / director · 5 share thisCYPRIA ART & ANTIQUES K.V. LIMITEDShared officer / director · 5 share thisM. VRAHIMIS IMPORTS LIMITEDShared 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
ΜΑΡΙΝΟΣ ΒΡΑΧΙΜΗΣshareholder—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