DOSSIERS / A.M. VET CROSS CYPRUS
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Partnership dossier

A.M. VET CROSS CYPRUS

CYPRUS · PARTNERSHIP · INCORPORATED 2013-11-14
KYBE ID: S12222 · S12222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.M. VET CROSS CYPRUS
DRCIP data.gov.cy
S12222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-11-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 267,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VALADINO HOLDINGS LIMITEDShared officer / director · 8 share thisM.V. MOBILI DI FIRMAShared officer / director · 8 share thisM.V. MOBILI DI FIRMA LTDShared officer / director · 8 share thisD&W CONSULTING LTDShared officer / director · 8 share thisMIVAL DEVELOPERS LIMITEDShared officer / director · 8 share thisJDBK GLOBAL LIMITEDShared officer / director · 8 share thisLOUME LIMITEDShared officer / director · 8 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
ΑΝΑΣΤΑΣΗΣ ΜΑΥΡΟΥΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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