KYBE — See who's really behind any company

Company dossier

VEGA FASHIONS

CYPRUS · COMPANY · INCORPORATED 1968-06-01
KYBE ID: BN1472 · BN1472 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameVEGA FASHIONS

DRCIP data.gov.cy

RegistrationBN1472

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1968-06-01

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 1,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ALYONOUSHKAdissolved FREE SPIRIT GIFTSHOPdissolved FREE SPIRIT GIFTSHOPactive JONCOS DESIGNER LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CYPROGLOBUS ENTERPRISES 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

1 people

Name	Role	From	Source
ΕΛΕΝΗ Δ. ΜΑΡΑΓΚΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100