DOSSIERS / V&J CAR INTERIORS
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Company dossier

V&J CAR INTERIORS

CYPRUS · COMPANY · INCORPORATED 2018-02-27
KYBE ID: BN47250 · BN47250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
V&J CAR INTERIORS
DRCIP data.gov.cy
BN47250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-27
DRCIP data.gov.cy
Αλέξανδρος Παναγούλης, 24,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DT IBID CYShared officer / director · 7 share thisΧΥΤΡΟΙShared officer / director · 7 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 7 share thisA & D THEODOULOU WATER SERVICES LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCORELESS TECHNOLOGIES LTDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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