DOSSIERS / VILENAX HOLDINGS LIMITED
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Company dossier

VILENAX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-13
KYBE ID: HE112133 · HE112133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VILENAX HOLDINGS LIMITED
DRCIP data.gov.cy
HE112133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-13
DRCIP data.gov.cy
Δημητσάνης, 7Α,, 1631, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TRADEWINGS HOLIDAYS LIMITEDShared officer / director · 3 share thisSAFEWAYS TRAVEL LIMITEDShared officer / director · 3 share thisK & K UNIQUE CITY HOMES LIMITEDShared officer / director · 4 share thisV & D VIRTUAL COMMUNICATION SYSTEMS LIMITEDShared officer / director · 4 share thisΕ. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisDISPENSING COFFEE CLUB LTDShared registered address · 4 share thisK. & V. EURO TRANSPORT LIMITEDShared registered address · 4 share thisMETRAGE MEDITERRANEAN TRAVEL AGENCY 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΡΛΕΤΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΛΕΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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