DOSSIERS / V.S. HOTWHEELS LIMITED
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V.S. HOTWHEELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-16
KYBE ID: HE130119 · HE130119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
V.S. HOTWHEELS LIMITED
DRCIP data.gov.cy
HE130119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 64,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & E SECRETARIAL SERVICES LIMITEDdissolvedA. & PH. SELF DRIVE CARS LIMITEDactiveLEANA TOURS & TRAVELactivePANICOS CHARILAOU & ASSOCIATESactiveR. & K.K. FASHION MARKETactiveSTELIOS KARAOLIS & CO LAND DEVELOPERS LIMITEDstrike_offSUREBUILD CONSTRUCTION LIMITEDactiveWHITE LION PUBactiveΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔstrike_offΒΙΟΜΗΧΑΝΙΑ ΔΕΡΜΑΤΙΝΩΝ ΕΙΔΩΝ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ ΛΙΜΙΤΕΔstrike_offΓΙΑΝΝΑΚΗΣ Κ. ΑΝΤΩΝΙΟΥ "ΦΡΟΥΤΑΡΙΑ Η ΛΕΩΦΟΡΟΣ" ΛΙΜΙΤΕΔdissolvedΚΑΔΕΝΑ ΠΟΔΗΛΑΤΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΥΠΟΔΗΣΗΣactiveΚΥΠΡΟΥ ΚΑΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔstrike_offΧ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
STELIOS KARAOLIS & CO LAND DEVELOPERS LIMITEDShared registered address · 3 share thisA. & PH. SELF DRIVE CARS LIMITEDShared registered address · 3 share thisKIFALIA TRADING LIMITEDShared officer / director · 4 share thisV.R.M. INVESTMENT & FINANCES LIMITEDShared officer / director · 4 share thisVARNAVAS AUTOCARS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100