DOSSIERS / VESTECH TRADING
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Company dossier

VESTECH TRADING

CYPRUS · COMPANY · INCORPORATED 2013-02-25
KYBE ID: BN38644 · BN38644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VESTECH TRADING
DRCIP data.gov.cy
BN38644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-02-25
DRCIP data.gov.cy
Αγίου Κωνσταντίνου, 33,, Flat 5,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMULTIPREXX GLOBAL LTDShared officer / director · 6 share thisR.M. SENSI LTDShared officer / director · 6 share thisMULTIPREXXShared officer / director · 6 share thisMICHEL & REBE TRADING LIMITEDShared officer / director · 6 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
ΡΕΒΕΚΚΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100