DOSSIERS / VEGA HOLDINGS LIMITED
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Company dossier

VEGA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-24
KYBE ID: HE136513 · HE136513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
VEGA HOLDINGS LIMITED
DRCIP data.gov.cy
HE136513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 53,, Floor 3,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
JOULAN LIMITEDShared officer / director · 3 share thisVEGA INVESTMENT SERVICES LTDShared officer / director · 3 share thisDANBORO TRADING LIMITEDShared registered address · 5 share thisWB GLOBAL LTDShared registered address · 5 share thisTILAL CONSULTANCY LIMITEDShared registered address · 5 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared registered address · 5 share thisWINDSOR HOLDINGS LTDShared officer / director · 8 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisAYLOX HOLDINGS LTDShared officer / director · 8 share thisBILAD ASSETS LIMITEDShared officer / director · 8 share thisMASARI PAYMENT SERVICES LIMITEDShared officer / director · 8 share thisSEPIOSA LIMITEDShared officer / director · 8 share thisDANBORO TRADING LIMITEDShared officer / director · 8 share thisTILAL CONSULTANCY LIMITEDShared officer / director · 9 share thisTUCKERLANE VENTURES LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE136513/network.

People with significant control

5 people
NameRoleFromSource
HANNA NICOLA ABUAITAHdirector—Cyprus registry
ISSA NICOLA ISSA ABU EITAdirector—Cyprus registry
RASHA NAJI NICOLA ABU AITAHdirector—Cyprus registry
BASSAM NICOLAS ISSA ABUAITAHofficer—Cyprus registry
VEGA INVESTMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100