DOSSIERS / M. VLAHOS IMPORTS - EXPORTS LIMITED
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Company dossier

M. VLAHOS IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-20
KYBE ID: HE59070 · HE59070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M. VLAHOS IMPORTS - EXPORTS LIMITED
DRCIP data.gov.cy
HE59070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, AYIOS PAVLOS COURT, BLOCK B, Floor 1, Flat 111,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ. ΝΕΟΦΥΤΟΥ ΚΑΙ Ν. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAMC GLOBAL COMMUNICATIONS LTDShared officer / director · 5 share thisDOMOCAZA ESTATES LIMITEDShared officer / director · 5 share thisALVERIA ENTERPRISES LIMITEDShared officer / director · 5 share thisCALLSAT TELECOM LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΞΕΝΙΑ ΠΕΤΡΟΥ ΒΛΑΧΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΑΒΡΑΑΜsecretary—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