DOSSIERS / VG TRAILERS
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Company dossier

VG TRAILERS

CYPRUS · COMPANY · INCORPORATED 2007-10-22
KYBE ID: BN31224 · BN31224 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
VG TRAILERS
DRCIP data.gov.cy
BN31224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-10-22
DRCIP data.gov.cy
Γιλντίζ, 9,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VARNAVAS & PATSALIS BUILDING SERVICES LTDShared registered address · 2 share thisVAVAS PROPERTIES LIMITEDShared officer / director · 10 share thisΔΙΑΛΟΓΟΥ ΟΜΙΛΟΣ ΒΗΜΑ ΕΥΘΥΝΗΣ ΛΤΔShared officer / director · 10 share thisSELARUDOCK LIMITEDShared officer / director · 10 share thisDYCEM TRADING LIMITEDShared officer / director · 10 share thisABΓ ΚΑΛΟΥΠΙΑ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBIOLAND PROJECT 67 LIMITEDShared officer / director · 10 share thisKOUTROUPIS PLASTICS LIMITEDShared officer / director · 10 share thisISLAMOR PROPERTIES LIMITEDShared officer / director · 10 share thisBIOLAND ENERGY PYROLYSIS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑshareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100