DOSSIERS / V & A CONTRACTORS LIMITED
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Company dossier

V & A CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-11
KYBE ID: HE138930 · HE138930 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
V & A CONTRACTORS LIMITED
DRCIP data.gov.cy
HE138930
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 39,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NERATZIA HOTEL APARTMENTS LIMITEDShared officer / director · 9 share thisCHRYSANTHEMUM SERVICES LIMITEDShared officer / director · 9 share thisV.V. SPACEZONE PRODUCTIONS LTDShared officer / director · 9 share thisAEBISCHER SERVICES LIMITEDShared officer / director · 9 share thisJETSTREAM LIMITEDShared officer / director · 9 share thisTARINAR ENTERPRISES LIMITEDShared officer / director · 9 share thisV.G.S. MEDIA PRODUCTIONSShared officer / director · 9 share thisΕ. ΒΑΣΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100