DOSSIERS / V & D VIRTUAL COMMUNICATION SYSTEMS LIMITED
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Company dossier

V & D VIRTUAL COMMUNICATION SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-13
KYBE ID: HE110693 · HE110693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
V & D VIRTUAL COMMUNICATION SYSTEMS LIMITED
DRCIP data.gov.cy
HE110693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-13
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 2, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E & E TRAVEL PROVIDERS LIMITEDShared officer / director · 3 share thisT.T. THE TRAVELLERNEWS LIMITEDShared officer / director · 3 share thisMETRAGE MEDITERRANEAN TRAVEL AGENCY LIMITEDShared officer / director · 4 share thisVILENAX HOLDINGS LIMITEDShared officer / director · 4 share thisK & K UNIQUE CITY HOMES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΛΕΤΤΙΔΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100