DOSSIERS / VAKIS VONIATIS 1804 TRADING
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Company dossier

VAKIS VONIATIS 1804 TRADING

CYPRUS · COMPANY · INCORPORATED 2017-10-24
KYBE ID: BN46554 · BN46554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VAKIS VONIATIS 1804 TRADING
DRCIP data.gov.cy
BN46554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-24
DRCIP data.gov.cy
Στασίνου, 1,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
V.V. HUNDRED PERCENT BOXING & FITNESSShared registered address · 3 share thisS.M.B. SOLID MORTAR & BRICK LTDShared registered address · 3 share thisVALETHA CAFE LIMITEDShared officer / director · 8 share thisHUNDRED PERCENT BOXING & FITNESS LTDShared officer / director · 8 share thisHUNDRED PERCENT WELLNESS & FITNESS CENTER LTDShared officer / director · 8 share thisMONROE CLUB LTDShared officer / director · 8 share thisGOLD GALAXY LTDShared officer / director · 8 share thisBANANIAVA SOUVLAKIA LTDShared officer / director · 8 share thisV.V. HUNDRED PERCENT BOXING & FITNESSShared 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
ΒΑΡΝΑΒΑΣ ΒΩΝΙΑΤΗΣshareholder—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