DOSSIERS / DOLCE VISO MODEL AGENCY LIMITED
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Company dossier

DOLCE VISO MODEL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-16
KYBE ID: HE313497 · HE313497 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
DOLCE VISO MODEL AGENCY LIMITED
DRCIP data.gov.cy
HE313497
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-16
DRCIP data.gov.cy
25 Μαρτίου, 10,, Ασγάτα, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
G.S.K. CHRISTOU AND SONS (AGENTS - IMPORTERS) LIMITEDShared officer / director · 4 share thisΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΕΡΕΥΝΑΣ ΚΑΙ ΔΗΜΟΣΙΑΣ ΠΟΛΙΤΙΚΗΣ (ΚΕΔΗΠ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisTH & S PAPIRIS CONSTRUCTIONS DEVELOPERS LIMITEDShared officer / director · 4 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
ΣΠΥΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100