DOSSIERS / VDD COURIER
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Company dossier

VDD COURIER

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: BN46336 · BN46336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VDD COURIER
DRCIP data.gov.cy
BN46336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-09-14
DRCIP data.gov.cy
Τρίτωνος, 4,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SEA GALLEYS SUPPORT LIMITEDShared registered address · 2 share thisHAG- SO COMPANYShared officer / director · 11 share thisΣΤΑΥΡΟΣ Χ. ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSITY SPOT LTDShared officer / director · 11 share thisSSTRUCTURESS LTDShared officer / director · 11 share thisPAFIAN KINGDOM DEVELOPMENT CO LIMITEDShared officer / director · 11 share thisΣΛΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOFOKLEOUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 11 share thisHYPE DEVELOPERS LIMITEDShared officer / director · 11 share thisS.E.A. (SOLAR ENERGY APPLICATIONS)Shared officer / director · 11 share thisS&S LANDSCAPING AND GARDENS MAINTENANCE LIMITEDShared officer / director · 11 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 ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100