DOSSIERS / VOLONTE BROW HOUSE
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Company dossier

VOLONTE BROW HOUSE

CYPRUS · COMPANY · INCORPORATED 2022-03-08
KYBE ID: BN55210 · BN55210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VOLONTE BROW HOUSE
DRCIP data.gov.cy
BN55210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-08
DRCIP data.gov.cy
Παύλου Λιασίδη, 32,, Αρχάγγελος, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRETTY LADY JOShared officer / director · 6 share thisDENDRITE QUANTUM LTDShared officer / director · 6 share thisENJOYABLE TECH. LTDShared officer / director · 6 share thisJAMANAPOLI BITES LTDShared officer / director · 6 share thisAION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTDShared 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
ΙΩΑΝΝΑ ΠΟΛΥΚΑΡΠΟΥshareholder—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