DOSSIERS / VETLANS
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Company dossier

VETLANS

CYPRUS · COMPANY · INCORPORATED 1980-09-16
KYBE ID: BN4147 · BN4147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VETLANS
DRCIP data.gov.cy
BN4147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-09-16
DRCIP data.gov.cy
Γρίβα Διγενή & Βασιλέως Παύλου,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΘΟΠΩΛΕΙΟΝ ΛΕΒΑΝΤΑShared officer / director · 3 share thisTANKA TRADING COMPANYShared officer / director · 3 share thisGO KART CENTER MONASTIRAKIShared registered address · 4 share thisΠΑΙΔΟΥΠΟΛΙΣShared registered address · 4 share thisSKOUNA RESTAURANTShared registered address · 4 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
ΣΤΑΥΡΟΣ Λ. ΤΑΝΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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