DOSSIERS / VAMI ENTERTAINMENT LIMITED
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Company dossier

VAMI ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-17
KYBE ID: HE182156 · HE182156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VAMI ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE182156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-17
DRCIP data.gov.cy
Νάξου, 8,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΑΥΠΗΓΕΙΟ ΓΡΗΓΟΡΗΣ & ΝΙΚΟΣ ΑΥΓΟΥΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTRAMIANTUNA LTDShared officer / director · 5 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Ν. ΑΥΓΟΥΣΤΗ & Δ. ΛΥΣΑΝΔΡΟΥShared officer / director · 5 share thisNICOS AUGOUSTI SIGNS 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΝΙΚΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100