DOSSIERS / VONICO AGENCY
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Partnership dossier

VONICO AGENCY

CYPRUS · PARTNERSHIP · INCORPORATED 1957-05-07
KYBE ID: S1559 · S1559 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VONICO AGENCY
DRCIP data.gov.cy
S1559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1957-05-07
DRCIP data.gov.cy
Σάμου, 1,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.R. NORTH CLAUSE LTDShared officer / director · 8 share thisS.F.S PRIVATE SECURITY SERVICESShared officer / director · 8 share thisΣ&Χ ΒΙΟ-ΑΡΜΟΝΙΑ ΥΓΙΕΙΝΑ ΠΡΟΙΟΝΤΑShared officer / director · 8 share thisS.M.S. SPORTING CENTER LIMITEDShared officer / director · 8 share thisSECRET SEVEN LIMITEDShared officer / director · 8 share thisA. ZANTIRAS LTDShared officer / director · 8 share thisS & S SOTIRIOU BROTHERS 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΒΩΝΙΑΤΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΒΩΝΙΑΤΗΣpartner—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