DOSSIERS / V.N.C. PROSPECTA LIMITED
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Company dossier

V.N.C. PROSPECTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-25
KYBE ID: HE128130 · HE128130 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
V.N.C. PROSPECTA LIMITED
DRCIP data.gov.cy
HE128130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-25
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 1,, Floor 8, Flat 802,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΤΣΙΟΥΤΗΣdirectorCyprus registry
ΘΑΛΕΙΑ ΤΣΙΟΥΤΗsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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