DOSSIERS / LA MAISON VRACHIMIS LIMITED
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Company dossier

LA MAISON VRACHIMIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-18
KYBE ID: HE287155 · HE287155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LA MAISON VRACHIMIS LIMITED
DRCIP data.gov.cy
HE287155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-18
DRCIP data.gov.cy
Πάροδος Αγίου Ιωάννη,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VRACHOS DOG TRAINERS LIMITEDShared registered address · 2 share thisE.A. ANIMAL'S LOVE VET CLINIC LTDShared officer / director · 8 share thisG & S BEIS ENTERTAINMENT LTDShared officer / director · 8 share thisΣΧΟΛΗ ΧΟΡΟΥ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM&V F.Y.S. LTDShared officer / director · 8 share thisVRACHOS DOG TRAINERS LIMITEDShared officer / director · 8 share thisVRACHOS ART DANCING LIMITEDShared officer / director · 8 share thisBEIS ENTERTAINMENTShared officer / director · 8 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
ΒΡΑΧΙΜΗΣ ΜΠΕΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΤΣΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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