DOSSIERS / ΚΩΣΤΑΣ ΒΩΝΙΑΤΗΣ ΛΟΥΣΤΡΑΔΟΡΟΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΒΩΝΙΑΤΗΣ ΛΟΥΣΤΡΑΔΟΡΟΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-17
KYBE ID: HE139891 · HE139891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ ΒΩΝΙΑΤΗΣ ΛΟΥΣΤΡΑΔΟΡΟΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-17
DRCIP data.gov.cy
Νώε, 2,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D. VONIATIS DRYWALL SOLShared registered address · 2 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 thisC.VONIATIS BY CARShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΒΩΝΙΑΤΟΥsecretary—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