DOSSIERS / VAKYMA ESTATES LIMITED
← SearchExport PDF
Company dossier

VAKYMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-09
KYBE ID: HE158365 · HE158365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VAKYMA ESTATES LIMITED
DRCIP data.gov.cy
HE158365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-09
DRCIP data.gov.cy
Γενάγρων, 7,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K. CHARILAOU & M. SPYROU ESTATES LIMITEDShared officer / director · 2 share thisK. CHARILAOU & M. SPYROU ESTATES LIMITEDShared registered address · 2 share thisMEMORY BELLSShared officer / director · 8 share thisP.N. & CH. GENERAL DOMESTIC MAINTENANCE LIMITEDShared officer / director · 8 share thisPERATICOS & CHARILAOU DEVELOPERS LIMITEDShared officer / director · 8 share thisJUNTPO TRADING LIMITEDShared officer / director · 8 share thisK & P CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisM.C.H. THE PARTYShared officer / director · 8 share thisC. & C. EXPRESS DISCOUNT SHOP LTDShared officer / director · 8 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
ΚΥΠΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100