DOSSIERS / V. & V. BEAUTY SECRETS
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Partnership dossier

V. & V. BEAUTY SECRETS

CYPRUS · PARTNERSHIP · INCORPORATED 2007-02-22
KYBE ID: S11398 · S11398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
V. & V. BEAUTY SECRETS
DRCIP data.gov.cy
S11398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-02-22
DRCIP data.gov.cy
Σταδίου, 28,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARMONIA MUSIC SHOP LIMITEDShared officer / director · 7 share thisTONCO FURS LIMITEDShared officer / director · 7 share thisAPOLLON TRAVEL LIMITEDShared officer / director · 7 share thisΛ.Β. ΚΕΝΤΡΟΝ ΜΟΥΣΙΚΩΝ ΣΠΟΥΔΩΝ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisG & V MEDIA SERVICES LIMITEDShared officer / director · 7 share thisINNOVATION ADVERTISING LIMITEDShared 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
ΒΑΣΩ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΕΛΕΝΗ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100