DOSSIERS / VNICKIS ENTERPRISES LIMITED
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Company dossier

VNICKIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-05-02
KYBE ID: HE15572 · HE15572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VNICKIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE15572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-05-02
DRCIP data.gov.cy
Τακίτου, 8Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & N.S BUSINESS SERVICES LTDShared officer / director · 7 share thisOAKMORE TRADING LIMITEDShared officer / director · 7 share thisREIGN LIMITEDShared officer / director · 7 share thisAETHON ZAPHIROS LIMITEDShared officer / director · 7 share thisCHRIS MOTOR SERVICE GARAGEShared officer / director · 7 share thisCHRIS MOTORS SERVICE GARAGE LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΙΑΣΕΜΙΑ ΣΤΥΛΙΑΝΟΥ ΡΟΔΟΥΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥ ΡΟΔΟΥΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥ ΡΟΔΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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