KYBE — See who's really behind any company

Company dossier

VEMAR ESTATES

CYPRUS · COMPANY · INCORPORATED 2003-11-28
KYBE ID: BN25028 · BN25028 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameVEMAR ESTATES

DRCIP data.gov.cy

RegistrationBN25028

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-11-28

DRCIP data.gov.cy

Registered addressΛαμπούσης, 2,, Ανάγυια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VEMAR ESTATES LIMITEDShared officer / director · 4 share this SUNVOY TRAVELShared officer / director · 4 share this VEMARJEM ENTERPRISES LIMITEDShared officer / director · 4 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
ΑΡΙΣΤΕΙΔΗΣ ΣΑΒΒΑΚΗΣ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEMAR ESTATES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100