DOSSIERS / VP RACING FUELS IN CYPRUS
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Company dossier

VP RACING FUELS IN CYPRUS

CYPRUS · COMPANY · INCORPORATED 2013-01-22
KYBE ID: BN38525 · BN38525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VP RACING FUELS IN CYPRUS
DRCIP data.gov.cy
BN38525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-22
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 124,, Floor 1, Flat 101,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KTK RECYCLING CRUSHER LIMITEDShared registered address · 2 share thisRO-MI CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 10 share thisKTK RECYCLING CRUSHER LIMITEDShared officer / director · 10 share thisKYRIAKOS I. MINA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisKSCM COMPANY LTDShared officer / director · 10 share thisVM ENERGY PROPERTIES LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK. MINA DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisK. MINAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisKYMI ESTATES & DEVELOPERS 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
ΚΥΡΙΑΚΟΣ ΜΗΝΑshareholder—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