DOSSIERS / DR. M. VANEZI DLC
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Company dossier

DR. M. VANEZI DLC

CYPRUS · COMPANY · INCORPORATED 2024-01-24
KYBE ID: HE455771 · HE455771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DR. M. VANEZI DLC
DRCIP data.gov.cy
HE455771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-24
DRCIP data.gov.cy
Αγίας Παρασκευής, 10,, Flat 302,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THORAX I.P.M. LIMITEDShared officer / director · 7 share thisINKLAND LIMITEDShared officer / director · 7 share thisVEAN ENTERPRISES LIMITEDShared officer / director · 7 share thisINKANDPLAY LTDShared officer / director · 7 share thisS. A.N. VANECO TRADING LIMITEDShared officer / director · 7 share thisALECOS ALEXANDROU ANIFTOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 7 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
ΜΑΡΙΑ ΒΑΝΕΖΗdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΝΕΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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