DOSSIERS / VEGA-CHI LIMITED
← SearchExport PDF
Company dossier

VEGA-CHI LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: AE2627 · AE2627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VEGA-CHI LIMITED
DRCIP data.gov.cy
AE2627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-06-24
DRCIP data.gov.cy
Αγίας Φυλάξεως, 142,, PLACOUAS COURT,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ELPANYA LIMITEDShared officer / director · 2 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

7 people
NameRoleFromSource
IGOR IVOYLOVauthorised—Cyprus registry
HANK UBEROIdirector—Cyprus registry
JEAN-MARC MARIE JACQUES BOUHELIERdirector—Cyprus registry
JOHN PHILLIP MACKEONISdirector—Cyprus registry
MATHEW HEIMANdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΑΚΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100