DOSSIERS / VAZAR TRADING & INVESTMENT LIMITED
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Company dossier

VAZAR TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: HE119746 · HE119746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VAZAR TRADING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE119746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Αγίου Δημητρίου, 94,, Παραλίμνι, 5112, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.T.I HOTELS LIMITEDShared officer / director · 2 share thisIACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisMARKDED LIMITEDShared officer / director · 9 share thisVEGAS MEDIA LIMITEDShared officer / director · 9 share thisNAVAJO MEDIA LIMITEDShared officer / director · 9 share thisNARJE ENTERPRISES LIMITEDShared officer / director · 9 share thisP.G.I. EYEWEAR PROJECTShared officer / director · 9 share thisSIMETRA ESTATES 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
ΠΑΝΑΓΙΩΤΟΥΛΛΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΟΥsecretary—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