DOSSIERS / V.G.M. TRANSWAY MOTORS LIMITED
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Company dossier

V.G.M. TRANSWAY MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-15
KYBE ID: HE147405 · HE147405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
V.G.M. TRANSWAY MOTORS LIMITED
DRCIP data.gov.cy
HE147405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-15
DRCIP data.gov.cy
Ανεξαρτησίας, 26Α,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G & H TEXTILES LIMITEDShared officer / director · 2 share thisΛΕΣΒΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. PETSAS AND SONS (DEVELOPERS) LIMITEDShared officer / director · 5 share thisΖΩΗ Α. ΠΕΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΑΜΟΘΡΑΚΗ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΒΑΡΒΑΡΙΤΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΛΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΡΒΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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