DOSSIERS / ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΒΑΣΟΣ ΙΩΑΝΝΟΥ
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ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΒΑΣΟΣ ΙΩΑΝΝΟΥ

CYPRUS · COMPANY · INCORPORATED 1989-05-25
KYBE ID: BN9274 · BN9274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΒΑΣΟΣ ΙΩΑΝΝΟΥ
DRCIP data.gov.cy
BN9274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-05-25
DRCIP data.gov.cy
Νίκου Ευαγόρου, 7,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARVAS SHIPPING LIMITEDShared officer / director · 8 share thisD V DOT ELECTRONICS LIMITEDShared officer / director · 8 share thisHERPAT TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisMARIA & VASSOS HOTELS LIMITEDShared officer / director · 8 share thisS.S. VIP HOSPITALITY MANAGEMENT LIMITEDShared officer / director · 8 share thisP & S 24/7 MEDITERRANEAN TRAVEL LIMITEDShared officer / director · 8 share thisTHE ULTIMATE REAL PROPERTY (U.R.P.)Shared officer / director · 8 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
ΒΑΣΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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