DOSSIERS / VEMAD LIMITED
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Company dossier

VEMAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-11
KYBE ID: HE125978 · HE125978 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
VEMAD LIMITED
DRCIP data.gov.cy
HE125978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-11
DRCIP data.gov.cy
Νικολάου Νικολαίδη & Κινύρα,, CENTER POINT, BLOCK B, Flat 210,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.V.N.L. ENTERPRISES LIMITEDShared officer / director · 2 share thisBOBSHE (CYPRUS) LIMITEDShared registered address · 3 share thisANGLO CHINESE ADMINISTRATION (CYPRUS) LIMITEDShared registered address · 3 share thisAPHRODITE ORASIS LIMITEDShared officer / director · 9 share thisV.A. PHILIPPOU ENTERPRISES LIMITEDShared officer / director · 9 share thisV.G.A.C. ENTERPRISES LIMITEDShared officer / director · 9 share thisKREVELINA LTDShared officer / director · 9 share thisP.A.A. (TSADA) HILLS ESTATES LIMITEDShared officer / director · 9 share thisIPSIPILI TRADING LIMITEDShared officer / director · 9 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100