DOSSIERS / VEGASMORGAN ESTATES LIMITED
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Company dossier

VEGASMORGAN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134981 · HE134981 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
VEGASMORGAN ESTATES LIMITED
DRCIP data.gov.cy
HE134981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-12
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB ELANIA LIMITEDdissolvedA.J. PROSPECT CAPITAL LIMITEDactiveA.J. PROSPECT CREDIT HOLDINGS LIMITEDactiveALBERTVILLE CONSULTANCY LIMITEDdissolvedALDERNEY MANAGEMENT LIMITEDdissolvedALLWEST MANAGEMENT LIMITEDdissolvedALPEGRU RETAIL PROPERTIES LIMITEDdissolvedANAKUS HOLDINGS LIMITEDdissolvedANCEMILLS TRADING & INVESTMENTS LIMITEDdissolvedAOMEGA EQUITY LIMITEDdissolvedASPENGATE MANAGEMENT LIMITEDdissolvedASTRAMEX TRADING LIMITEDdissolvedBAENE MANAGEMENT LIMITEDdissolvedBAIRNSDALE TRADING LIMITEDdissolvedBALESTONE TRADING & INVESTMENTS LIMITEDdissolvedBALLAVAT HOLDINGS LIMITEDdissolvedBELLARINE MANAGEMENT LIMITEDdissolvedBENTHEN CONSULTANTS LIMITEDdissolvedBERNET INVESTMENTS LIMITEDdissolvedBETA TRADING & INVESTMENTS INTERNATIONAL LIMITEDdissolved

+159 more

People with significant control

3 people
NameRoleFromSource
ANA MARIA VEGAS MAJARONdirector—Cyprus registry
TREVOR CHARLES MORGANdirector—Cyprus registry
ANA MARIA VEGAS MAJARONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100