DOSSIERS / VORSPIEL ESTATES (WEST) LIMITED
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Company dossier

VORSPIEL ESTATES (WEST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-08-14
KYBE ID: HE11351 · HE11351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VORSPIEL ESTATES (WEST) LIMITED
DRCIP data.gov.cy
HE11351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-14
DRCIP data.gov.cy
Φεδερίκο Γκαρθία Λόρκα, 16Α,, 'Αγιος Αθανάσιος, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRINODA CORPORATE DIRECTOR LTDShared officer / director · 8 share thisTRINODA CORPORATE NOMINEES LTDShared officer / director · 8 share thisM. LAMARI & CO LLCShared officer / director · 8 share thisTRINODA CORPORATE SECRETARY LTDShared officer / director · 8 share thisΑΡΙΣΤΟΔΗΜΟΥ & ΜΕΤΖΙΤΙΚΟΣ ΚΑΦΕΝΕΙΟ 'ΜΑΛΛΟΝ ΓΛΥΚΥΣ' ΛΤΔShared officer / director · 8 share thisP.D.L.M.K. BRANDIT LTDShared officer / director · 8 share thisΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisPORMIK TRADING LTDShared officer / director · 8 share thisM.N. EASY EDUCATION LTDShared officer / director · 8 share thisTRINODA CORPORATE SERVICES LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗdirector—Cyprus registry
ΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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