DOSSIERS / C.VONIATIS BY CAR
← SearchExport PDF
Company dossier

C.VONIATIS BY CAR

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: BN61967 · BN61967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C.VONIATIS BY CAR
DRCIP data.gov.cy
BN61967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Καλλιθέας, 3,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MENLEY TRADING AND TECHNICAL SERVICES LIMITEDShared registered address · 4 share thisBISCONTIShared registered address · 4 share thisTAMAKI HOLDINGS LTDShared registered address · 4 share thisΚΩΣΤΑΣ ΒΩΝΙΑΤΗΣ ΛΟΥΣΤΡΑΔΟΡΟΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisV.C.E.T. HOLDING LTDShared officer / director · 5 share thisC.VONIATIS BY CAR LTDShared officer / director · 5 share thisSPRC SYNERGY PHYSIOTHERAPY & REHABILITATION CENTER LTDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΩΝΙΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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