DOSSIERS / V.A. CLASSIC PEST CONTROL
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Company dossier

V.A. CLASSIC PEST CONTROL

CYPRUS · COMPANY · INCORPORATED 2020-09-25
KYBE ID: BN52083 · BN52083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
V.A. CLASSIC PEST CONTROL
DRCIP data.gov.cy
BN52083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-25
DRCIP data.gov.cy
Παύλου Μελά, 24,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.V.C. CLASSIC PEST CONTROLShared registered address · 3 share thisV.C. CLASSIC PEST CONTROLShared registered address · 3 share thisVEAN ENTERPRISES LIMITEDShared officer / director · 9 share thisA.V. CROSS LIMITEDShared officer / director · 9 share thisV. TEREX SPORTS LTDShared officer / director · 9 share thisA.M.A. GRAFICS LIMITEDShared officer / director · 9 share thisD.A. VANEZIS & KONTOS DEVELOPMENT LTDShared officer / director · 9 share thisA.VANEZIS & SONS DEVELOPMENT LTDShared officer / director · 9 share thisΑ. ΒΑΝΕΖΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.V.A.C.O POWER PRODUCTIONS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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