DOSSIERS / P&C VELLUM ART & CRAFT LTD
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Company dossier

P&C VELLUM ART & CRAFT LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-26
KYBE ID: HE471793 · HE471793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P&C VELLUM ART & CRAFT LTD
DRCIP data.gov.cy
HE471793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-26
DRCIP data.gov.cy
Αμφιτρίτης, 2,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SAVVIDES CGA ENTERPRISES LTDShared registered address · 2 share thisORA Restaurations-GmbHShared officer / director · 11 share thisDANNY'S MINIMARKET LIMITEDShared officer / director · 11 share thisL.K.R. INVESTMENTS LTDShared officer / director · 11 share thisHEALTHY TASTE K. ATHANASIOUShared officer / director · 11 share thisG.D.L.A. LIMITEDShared officer / director · 11 share thisParkcafé GmbHShared officer / director · 11 share thisKAI Projektentwicklung GmbHShared officer / director · 11 share thisSigma Group GmbHShared officer / director · 11 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 11 share thisGold of Naples GmbHShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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