DOSSIERS / VILLAS2LET LTD
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Company dossier

VILLAS2LET LTD

CYPRUS · COMPANY · INCORPORATED 2004-12-09
KYBE ID: HE154995 · HE154995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VILLAS2LET LTD
DRCIP data.gov.cy
HE154995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-09
DRCIP data.gov.cy
Πρωταρά Κάβο Γκρέκο, 436,, Παραλίμνι, 5314, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TAMITEN CO LIMITEDShared officer / director · 4 share thisIASEN MEMORY VILLAS LTDShared officer / director · 4 share thisBLUE CROWN MANAGEMENT LTDShared officer / director · 4 share thisBLUE CROWN MANAGEMENT LTDShared registered address · 6 share thisCARDENA INNOVATIONS LTDShared registered address · 6 share thisG.T. WHAT PROPERTYShared registered address · 6 share thisHUA RUN TOURISM COMPANY LTDShared registered address · 6 share thisRCM GREEN STEPS GLOBAL (CY) LTDShared registered address · 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
ΙΑΣΩΝ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΑΣΟΝΑΣ ΤΖΙΟΒΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100