DOSSIERS / VK TAXI LEMESOS
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Company dossier

VK TAXI LEMESOS

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: BN47063 · BN47063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VK TAXI LEMESOS
DRCIP data.gov.cy
BN47063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Αρχ. Λεοντίου, 167Α,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GALAO LTDShared officer / director · 12 share thisBROCH TOVARACH INVEST LTDShared officer / director · 12 share thisFLOPESTY CONSULTANTS LTDShared officer / director · 12 share thisV.K.G.P. COMPANY LIMITEDShared officer / director · 12 share thisVAERSI LTDShared officer / director · 12 share thisGEMETHER LIMITEDShared officer / director · 12 share thisLADOCO MANAGEMENT LTDShared officer / director · 12 share thisFARBRICKS LIMITEDShared officer / director · 12 share thisCYLUXO INVESTMENTS LTDShared officer / director · 12 share thisCYVEST PROPERTIES LTDShared officer / director · 12 share thisCOMPERF LTDShared officer / director · 12 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
ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100