DOSSIERS / V J K ESTATES LIMITED
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Company dossier

V J K ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-09
KYBE ID: HE16953 · HE16953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
V J K ESTATES LIMITED
DRCIP data.gov.cy
HE16953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-09
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 62,, Flat 11,, Δασούπολη, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
YIANNIS NEOCLEOUS & SON LIMITEDShared officer / director · 5 share thisYIANNIS NEOCLEOUS HOLDINGS LIMITEDShared officer / director · 5 share thisL.C.A INVESTMENTS LIMITEDShared officer / director · 5 share thisNU JOINT SERVICES LIMITEDShared officer / director · 5 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
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100