DOSSIERS / VIKOMA ENVIRONMENTAL ENGINEERING CO LIMITED
← SearchExport PDF
Company dossier

VIKOMA ENVIRONMENTAL ENGINEERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-29
KYBE ID: HE121110 · HE121110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VIKOMA ENVIRONMENTAL ENGINEERING CO LIMITED
DRCIP data.gov.cy
HE121110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-29
DRCIP data.gov.cy
Λήδρας, 121,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YIANNAKIS C. CONSTANTINOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisY.C. & D. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΨΗΣΤΑΡΙΑ "Η ΦΗΜΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisALDROVANTI LIMITEDShared officer / director · 6 share thisSANTA AIR LIMITEDShared officer / director · 6 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
HUSAM WALID AL-LABADIdirector—Cyprus registry
LABIB WALID KAMHAWIdirector—Cyprus registry
ΔΑΝΑΗ ΚΥΝΗΓΟΠΟΥΛΟΥ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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