DOSSIERS / B.V.A. EMPORIO LIMITED
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Company dossier

B.V.A. EMPORIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-21
KYBE ID: HE90649 · HE90649 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
B.V.A. EMPORIO LIMITED
DRCIP data.gov.cy
HE90649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-21
DRCIP data.gov.cy
Ζαλόγγου, 17,, Floor 1, Flat 101,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LION AUTO PARTS LIMITEDShared officer / director · 6 share thisAVSTUDIO LIMITEDShared officer / director · 6 share thisΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΙΒΛΙΟΠΩΛΕΙΑ ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100