DOSSIERS / V.N. TRANS AND LOGISTICS LIMITED
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Company dossier

V.N. TRANS AND LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-29
KYBE ID: HE166061 · HE166061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
V.N. TRANS AND LOGISTICS LIMITED
DRCIP data.gov.cy
HE166061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-29
DRCIP data.gov.cy
Λεοντίου Α, 167,, HAWAII KAMELIA COURT, Flat 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΒΟΤΣΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100