DOSSIERS / M. VRAHIMIS IMPORTS LIMITED
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Company dossier

M. VRAHIMIS IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-30
KYBE ID: HE121149 · HE121149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M. VRAHIMIS IMPORTS LIMITED
DRCIP data.gov.cy
HE121149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-30
DRCIP data.gov.cy
Αιγαίως, 26,, Flat 1,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYPRIA ART & ANTIQUES K.V. LIMITEDShared officer / director · 5 share thisM.I.V. POGAZI TRADING LTDShared officer / director · 5 share thisARTBLUE LIMITEDShared officer / director · 5 share thisMARINOS VRACHIMIS ART PROPOSALSShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΡΑΧΙΜΗsecretary—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