DOSSIERS / GEORGE VAKANAS SEGRETO
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Company dossier

GEORGE VAKANAS SEGRETO

CYPRUS · COMPANY · INCORPORATED 2014-10-02
KYBE ID: BN40974 · BN40974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GEORGE VAKANAS SEGRETO
DRCIP data.gov.cy
BN40974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-02
DRCIP data.gov.cy
Εμίρ, 35,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΓΑΘΟΚΛΕΟΥΣ & ΒΑΚΑΝΑΣ ΜΗΧΑΝΑΙ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisV.L.S.I. VAKANAS LIGHT & SOFTWARE INDUSTRIES LIMITEDShared officer / director · 6 share thisWIZSOFT LIMITEDShared officer / director · 6 share thisINFOBOITE LIMITEDShared officer / director · 6 share thisG. VAKANAS & SONS 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
ΓΙΩΡΓΟΣ ΒΑΚΑΝΑΣshareholder—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