DOSSIERS / VG BLACK PEARL SPA SALON LTD
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Company dossier

VG BLACK PEARL SPA SALON LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407104 · HE407104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VG BLACK PEARL SPA SALON LTD
DRCIP data.gov.cy
HE407104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Πάμπλο Νερούδα, 3,, CHRISTIA HOUSE, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NLV HOLDING LTDShared officer / director · 5 share thisCOPYBET BRASIL LTDAShared officer / director · 5 share thisROBOMARKETS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSEATRIP LTDShared officer / director · 5 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
VITALY AVTAYKINdirector—Cyprus registry
VITALY AVTAYKINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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