DOSSIERS / V.A. SPORTS SERVICES AND CONSULTING
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Company dossier

V.A. SPORTS SERVICES AND CONSULTING

CYPRUS · COMPANY · INCORPORATED 2004-02-12
KYBE ID: BN25312 · BN25312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
V.A. SPORTS SERVICES AND CONSULTING
DRCIP data.gov.cy
BN25312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-02-12
DRCIP data.gov.cy
Σκουφά, 18,, Flat 201,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100