DOSSIERS / RAPHAELLA VASILIOU FINE JEWELRY
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Company dossier

RAPHAELLA VASILIOU FINE JEWELRY

CYPRUS · COMPANY · INCORPORATED 2024-06-06
KYBE ID: BN59396 · BN59396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RAPHAELLA VASILIOU FINE JEWELRY
DRCIP data.gov.cy
BN59396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-06-06
DRCIP data.gov.cy
Ρόδου, 13Α,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GCI CREATIONS & MOREShared registered address · 3 share thisG C CYBERWORLD LIMITEDShared registered address · 3 share this4 SEAS INTERNATIONAL LIMITEDShared officer / director · 4 share thisENTONDWOOD HOLDINGS LIMITEDShared officer / director · 4 share thisMOUZOURIS & VASSILIOU LLCShared officer / director · 4 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
ΡΑΦΑΕΛΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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