DOSSIERS / VASAG LIMITED
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Company dossier

VASAG LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156383 · HE156383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VASAG LIMITED
DRCIP data.gov.cy
HE156383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Αλφρέδου, 04,, Floor 1, Flat 102,, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VASDEM LIMITEDShared officer / director · 5 share thisDEMAG MEDITERRANEAN LIMITEDShared officer / director · 5 share thisDVA CORPORATION LTDShared officer / director · 5 share thisDEMAG MEDITERRANEAN (MAINTENANCES) LIMITEDShared officer / director · 5 share thisJP BIOGEN DIAGNOSTICS LIMITEDShared registered address · 6 share thisΜ.ΙΝ. MEDITERRANEAN INVESTMENT CORPORATION LIMITEDShared registered address · 6 share thisDVA CORPORATION LTDShared registered address · 6 share thisNOBLEMERE CONSULTANTS LIMITEDShared registered address · 6 share thisFREDMA CONSULTANTS LIMITEDShared 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
ΒΑΣΙΛΕΙΟΣ ΚΥΝΛΟΥΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΥΝΛΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASDEM LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100