DOSSIERS / VERNARDAKIS ELLINAS VERNARDAKIS L.L.C.
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VERNARDAKIS ELLINAS VERNARDAKIS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2012-04-18
KYBE ID: HE304828 · HE304828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VERNARDAKIS ELLINAS VERNARDAKIS L.L.C.
DRCIP data.gov.cy
HE304828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-18
DRCIP data.gov.cy
Γιασεμιών, 12,, GIASEMION RESIDENCE, Flat 21,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRIMEDESIGN CONSULTING ENGINEERSShared registered address · 2 share thisN.V. MEP SERVICES LIMITEDShared officer / director · 4 share thisN. & N. PRIMECLIMA LIMITEDShared officer / director · 4 share thisKOZOS (INVESTMENTS) LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM. & E. AUTO GARAGE VIA MONZA 69 LIMITEDShared officer / director · 6 share thisVEVIA ENGINEERING LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΥ ΕΛΛΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 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

4 people
NameRoleFromSource
ΒΙΚΤΩΡΑΣ ΒΕΡΝΑΡΔΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΒΕΡΝΑΡΔΑΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΒΕΡΝΑΡΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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