DOSSIERS / (VICL) VEHICLE INSPECTION CENTER LIMASSOL LIMITED
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Company dossier

(VICL) VEHICLE INSPECTION CENTER LIMASSOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-09
KYBE ID: HE116764 · HE116764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
(VICL) VEHICLE INSPECTION CENTER LIMASSOL LIMITED
DRCIP data.gov.cy
HE116764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-09
DRCIP data.gov.cy
Βασιλέως Παύλου, 37,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VICL MOT LTDShared officer / director · 2 share thisZETALLY MANAGEMENT LTDShared officer / director · 5 share thisOPEN NET COMPUTER CONSULTANTS LIMITEDShared officer / director · 5 share thisK. & L. ELECTRONICA III LIMITEDShared officer / director · 5 share thisATLANTIS FILM SOLUTIONS LIMITΕDShared officer / director · 5 share thisVORTEXIA LIMITEDShared officer / director · 5 share thisPESCON TRADING LTDShared officer / director · 5 share thisKASHIOTIS AIR PARCEL EXPRESS LIMITEDShared officer / director · 5 share thisNATOLVERO HOLDING LTDShared officer / director · 5 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΙΩΤΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100