DOSSIERS / V.K. TRUCKS EXPERT
← SearchExport PDF
Company dossier

V.K. TRUCKS EXPERT

CYPRUS · COMPANY · INCORPORATED 2021-05-06
KYBE ID: BN53587 · BN53587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
V.K. TRUCKS EXPERT
DRCIP data.gov.cy
BN53587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-05-06
DRCIP data.gov.cy
ΠΑΝΑΓΙΑΣ ΑΣΠΡΟΒΟΥΝΙΩΤΙΣΑΣ, 7,, ΦΡΕΝΑΡΟΣ, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PETROLINA CRUDE OIL TRADING LTDShared officer / director · 6 share thisLEFKARITIS BROS WAVES LIMITEDShared officer / director · 6 share thisLEFKARITIS BROS (SEAWAYS) LIMITEDShared officer / director · 6 share this2K SAFARI LTDShared officer / director · 6 share thisLEFKARITIS BROS MARINE 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
ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣshareholder—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