DOSSIERS / VAVEL STORES LIMITED
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Company dossier

VAVEL STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-23
KYBE ID: HE125576 · HE125576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VAVEL STORES LIMITED
DRCIP data.gov.cy
HE125576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-23
DRCIP data.gov.cy
Ερεχθείου, 19,, ΡΙΚ, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NET INFO NEWS LIMITEDShared officer / director · 6 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΑΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΑΒΕΛ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHEA'S BAKERY AND TAKE AWAY LIMITEDShared officer / director · 6 share thisΑΝΩΣΙΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
LYUDMYLA SKUMINAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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