DOSSIERS / V.I.C. VEHICLES INSPECTORATE CONSULTANS LIMITED
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V.I.C. VEHICLES INSPECTORATE CONSULTANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-10
KYBE ID: HE161797 · HE161797 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
V.I.C. VEHICLES INSPECTORATE CONSULTANS LIMITED
DRCIP data.gov.cy
HE161797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-10
DRCIP data.gov.cy
Φιλοτίμου, 16,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AUDIA (AUTO DIAGNOSTICS)Shared registered address · 6 share thisFAVA AUTO TECHNIQUES LIMITEDShared registered address · 6 share thisPAKOS CLEAN SERVICES LIMITEDShared registered address · 6 share thisFAVA TECHNOLOGIESShared registered address · 6 share thisCYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100