DOSSIERS / VASFRO TEMPLE OF NAILZ LIMITED
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Company dossier

VASFRO TEMPLE OF NAILZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-09
KYBE ID: HE157340 · HE157340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VASFRO TEMPLE OF NAILZ LIMITED
DRCIP data.gov.cy
HE157340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-09
DRCIP data.gov.cy
Αθαλάσσης, 88,, LAMBIS COURT, Floor 4, Flat 401,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NEWMARE TRADING LIMITEDShared officer / director · 3 share thisTRADEFLOW LIMITEDShared officer / director · 3 share thisΒΑΖΙΛΙΑ ΥΠΟΔΗΜΑΤΟΠΟΙΙΑShared officer / director · 3 share thisΜΑΡΩ & ΒΑΣΩ ΤΑΒΕΡΝΑ ΔΙΑΤΗΡΗΤΕΟ ΚΙΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΒΑΣΙΛΙΚΗ ΛΟΥΚΑdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΛΟΥΚΑdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΛΟΥΚΑsecretary—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