DOSSIERS / V & C ALL IN ONE HOUSE SERVICES LTD
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Company dossier

V & C ALL IN ONE HOUSE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-30
KYBE ID: HE171467 · HE171467 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
V & C ALL IN ONE HOUSE SERVICES LTD
DRCIP data.gov.cy
HE171467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHINORA NAVIGATION LIMITEDdissolvedAKAKIKO RESTAURANTS LIMITEDdissolvedAMEDOLA ENTERPRISES LIMITEDdissolvedANDARES ENTERPRISES LIMITEDdissolvedANSALDO CO. LIMITEDdissolvedARCHI CONSULTANTS LTDdissolvedARCUO MEDICAL LIMITEDdissolvedARVENSEES CO. LIMITEDdissolvedAS SALMON BUYERS POOL LIMITEDdissolvedAVANTAGE ART AND CULTURE CENTER LTDdissolvedAVENTURA TRADING LIMITEDdissolvedBARINTEX CORPORATION LIMITEDdissolvedBARONDE TRADING LIMITEDdissolvedBASTINO ENTERPRISES LIMITEDdissolvedBELIBAN ENTERPRISES LIMITEDdissolvedBENFEST ENTERPRISES LTDdissolvedBEQUEST ENTERPRISES LTDdissolvedBERGLIN CO. LIMITEDdissolvedBETELIANA TRADING LIMITEDdissolvedBLANFORD ENTERPRISES LIMITEDdissolved

+228 more

Connections

4 links
Shared operator — likely the same administrator
VANGELIS HOUSE SERVICES LIMITEDShared officer / director · 2 share this"ZEBRINA" PROPERTIE MANAGEMENT CO LIMITEDShared officer / director · 2 share thisGOLDENDAWN TOURIST ENTERPRISES LIMITEDShared officer / director · 3 share thisCHRISTAKIS AIPAVLIDES CONSULTANTS LIMITEDShared 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΑΙΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ Ν. ΤΣΙΧΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΙΠΑΥΛΙTΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ Ν. ΤΣΙΧΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100