DOSSIERS / V.E.M. NEW HOUSE DEVELOPERS LIMITED
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Company dossier

V.E.M. NEW HOUSE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-11
KYBE ID: HE132862 · HE132862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
V.E.M. NEW HOUSE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE132862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-11
DRCIP data.gov.cy
Ανδρέα Κάρυου, 4,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ESTATE & TABLE LTDShared registered address · 3 share thisLAKIS MICHAEL ESTATE & DEVELOPMENTS LIMITEDShared registered address · 3 share thisC & A EFTYCHIOU TRADING COMPANY LIMITEDShared officer / director · 4 share thisΑΣΤΡΑΠΗ ΔΙΑΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisANTHI EFTYCHIOU MAMA-CHIC MATERNITY CLOTHES 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100