DOSSIERS / C. J. VAKIS CONSULTANCIES
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Company dossier

C. J. VAKIS CONSULTANCIES

CYPRUS · COMPANY · INCORPORATED 1986-07-19
KYBE ID: BN7012 · BN7012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C. J. VAKIS CONSULTANCIES
DRCIP data.gov.cy
BN7012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-07-19
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.E.S. ESTATES LIMITEDShared registered address · 3 share thisΔ. ΚΥΘΡΕΩΤΗΣ & ΣΥΝΕΡΓΑΤΑΙShared registered address · 3 share thisΚΙΣΣΟΣ ΦΑΡΜShared officer / director · 4 share thisC J V CONSULTANCIESShared officer / director · 4 share thisC J V MEDICAShared 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
ΚΛΕΑΝΘΗΣ Ι. ΒΑΚΗΣshareholder—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