DOSSIERS / MAISON A.A. VONDIZIANO
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Company dossier

MAISON A.A. VONDIZIANO

CYPRUS · COMPANY · INCORPORATED 2020-06-26
KYBE ID: BN51521 · BN51521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAISON A.A. VONDIZIANO
DRCIP data.gov.cy
BN51521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-26
DRCIP data.gov.cy
ΟΡΦΕΩΣ, 5Α,, ΑΓΛΑΝΤΖΙΑ, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
X & M TECH MORE LIMITEDShared officer / director · 6 share thisC.K.G. TRADING & AGENCIESShared officer / director · 6 share thisX & M PREMIUM COFFEE CYPRUS LIMITEDShared officer / director · 6 share thisGECOTEX AGENCIES LIMITEDShared officer / director · 6 share thisSKROUTZ DELIVERY SERVICES LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΓΕΡΟΛΕΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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