DOSSIERS / C. VONIATIS & CO LLC
← SearchExport PDF
Company dossier

C. VONIATIS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2021-08-27
KYBE ID: HE424991 · HE424991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C. VONIATIS & CO LLC
DRCIP data.gov.cy
HE424991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-27
DRCIP data.gov.cy
Δράμας, 12,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GPNK ENTERPRISES LTDShared officer / director · 10 share thisCV INSURANCE SEMINARS & CONSULTANCYShared officer / director · 10 share thisABERLANE INVESTMENTS LIMITEDShared officer / director · 10 share thisNGC ENERGY LTDShared officer / director · 10 share thisUNITED PROPERTIES LTDShared officer / director · 10 share thisLONGEVC RAIF V.C.I.C. LTDShared officer / director · 10 share thisV.C. VENTURE LIMITEDShared officer / director · 10 share thisNODA HOLDING LIMITEDShared officer / director · 10 share thisARJ CORPORATE SERVICES LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100