DOSSIERS / VIBES LIMITED
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Company dossier

VIBES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: HE109041 · HE109041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VIBES LIMITED
DRCIP data.gov.cy
HE109041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-15
DRCIP data.gov.cy
Αθηνάς, 16-17,, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.A.G.J. LIVE EVENTSShared registered address · 2 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 11 share thisMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDShared officer / director · 11 share thisLEBARALIA LTDShared officer / director · 11 share thisGEORGE TSAGGARAS MOTOR SERVICES LIMITED.Shared officer / director · 11 share thisG. TSANGARAS EMPTY VASE LTDShared officer / director · 11 share thisC & G TSAGGARA & SONS LTDShared officer / director · 11 share thisGEORGE TSANGARAS ESTATES LIMITEDShared officer / director · 11 share thisG & M TSAGGARAS RENTALS LIMITEDShared officer / director · 11 share thisLG CREATIONS LIMITEDShared officer / director · 11 share thisGEORGE & JOANNA ENTERTAINMENT 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΖΙΓΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100