DOSSIERS / BANQUE VENDOME (CYPRUS) LTD
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Company dossier

BANQUE VENDOME (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-30
KYBE ID: HE174457 · HE174457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BANQUE VENDOME (CYPRUS) LTD
DRCIP data.gov.cy
HE174457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-30
DRCIP data.gov.cy
Ονασαγόρου, 52Α,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I.S.I.P. (CYPRUS) LIMITEDShared officer / director · 4 share thisKIDS & KITES TOYS LTDShared officer / director · 4 share thisGINDALE LIMITEDShared officer / director · 4 share thisCHR. ARGYROPOULOS LIMITEDShared registered address · 6 share thisOPVIAS LTDShared registered address · 6 share thisLIBOR LIMITEDShared registered address · 6 share thisUNITHREADS LIMITEDShared registered address · 6 share thisPERLUXCO OVERSEAS LIMITEDShared registered address · 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

1 people
NameRoleFromSource
BENEDETTO BATTIPAGLIAsecretary—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