DOSSIERS / VIMAK LTD
← SearchExport PDF
Company dossier

VIMAK LTD

CYPRUS · COMPANY · INCORPORATED 2003-08-18
KYBE ID: HE140572 · HE140572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VIMAK LTD
DRCIP data.gov.cy
HE140572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-18
DRCIP data.gov.cy
Ωκεανίδος, 39,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KOUDINIO LTDShared officer / director · 3 share thisCOSMIC SHIP REGISTRAR CO LTDShared officer / director · 3 share thisE95 EVERSTON LIMITEDShared officer / director · 6 share thisNORTH WEST PETROLEUM LIMITEDShared officer / director · 6 share thisIRAILACO LIMITEDShared officer / director · 6 share thisBENTRONIAN TRADING LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΚΙΜΟΝΟΣdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΓΚΕΤΜΑΝ ΚΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100