DOSSIERS / DA-VINCI LACE CO.
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Partnership dossier

DA-VINCI LACE CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1979-12-04
KYBE ID: S6559 · S6559 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DA-VINCI LACE CO.
DRCIP data.gov.cy
S6559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-12-04
DRCIP data.gov.cy
Ρούπελ, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MERCURY ADVERTISING HOUSEShared registered address · 2 share thisMASTIVA TRADING LTDShared officer / director · 5 share thisI.A.P. LIVINGINDESIGN LTDShared officer / director · 5 share thisI.A.P. LIVINGINDESIGNShared officer / director · 5 share thisSMITH AND CHRISTOU COMPANYShared 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

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΕΥΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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