DOSSIERS / VNS INVESTMENTS LIMITED
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Company dossier

VNS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-24
KYBE ID: HE110925 · HE110925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VNS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE110925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-24
DRCIP data.gov.cy
Κώστα Κρυστάλλη, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P. KALOPETRIDES (LEMESOS) LTDShared officer / director · 3 share thisA.G. MEDIA & SERVICES LTDShared officer / director · 3 share thisG & P WORLDWIDE TRADING LIMITEDShared officer / director · 9 share thisORCA WETSUITS LIMITEDShared officer / director · 9 share thisC.C.K. SERVISES LΙΜΙTΕDShared officer / director · 9 share thisS.M. SPORTSCONSULTANTS LIMITEDShared officer / director · 9 share thisC. & V. ENTERPRISES LIMITEDShared officer / director · 9 share thisAKTINA CARGO LIMITEDShared officer / director · 9 share thisESCAPE TRANS LTDShared officer / director · 9 share thisN.P.A WELL TRADING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΒΕΑΤΡΙΚΗ ΚΑΛΟΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΚΑΛΟΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΛΟΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100