DOSSIERS / ΜΑΡΙΟΣ & ΧΡΥΣΤΑΛΛΑ ΒΑΓΙΑΝΟΥ Ι.Ε.Π.Ε.
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Company dossier

ΜΑΡΙΟΣ & ΧΡΥΣΤΑΛΛΑ ΒΑΓΙΑΝΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-12-16
KYBE ID: HE405283 · HE405283 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΜΑΡΙΟΣ & ΧΡΥΣΤΑΛΛΑ ΒΑΓΙΑΝΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE405283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 86,, NICOLAIDES SHOPPING CITY, Floor 1, Flat 103,, JOANNA COURT, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

3BP SOFTWARE LIMITEDactiveAESTHESIS DENTAL CLINICactiveAGANIK R.B. LTDdissolvedALMIR LIMITEDactiveARONANE HOLDINGS LIMITEDdissolvedA. & X. PAPANIKOLAOU MEDICALAB LIMITEDactiveBELLO LUCCIactiveBIGSTEP ENTERPRISES LIMITEDdissolvedBIO HI TECH MEDITERRANEAN LIMITEDdissolvedBRIT PROPERTIES LIMITEDdissolvedCAPE PRESS LIMITEDactiveCAPEVEN LIMITEDstrike_offCOREFLUX LIMITEDactiveCROWNWORTH INVESTMENTS LIMITEDdissolvedDANASTRA TRADING LIMITEDstrike_offDARMILOS LTDstrike_offDBH GROUP LIMITEDstrike_offD.S.T.U. TELECOM LIMITEDactiveEEH EASTERN ENERGY HOLDINGS LIMITEDstrike_offEFGUS (CYPRUS) LIMITEDactive

+43 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΑΓΙΑΝΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΒΑΓΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100