DOSSIERS / VANEGE LIMITED
← SearchExport PDF
Company dossier

VANEGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-07
KYBE ID: HE165108 · HE165108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VANEGE LIMITED
DRCIP data.gov.cy
HE165108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-07
DRCIP data.gov.cy
Δήλου, 12,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STAND IN LINE -ART SPACE LTDShared officer / director · 3 share thisSILVARUM TRADING LTDShared officer / director · 3 share thisNWTS SOFTWARE LTDShared registered address · 6 share thisSILVARUM TRADING LTDShared registered address · 6 share thisGREGELEN HOLDINGS LTDShared registered address · 6 share thisSTAND IN LINE -ART SPACE LTDShared registered address · 6 share thisNWTS ORIGINALS 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
ΕΛΕΝΑ ΠΡΟΔΡΟΜΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100