KYBE — See who's really behind any company

Company dossier

VIGILAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-18
KYBE ID: HE184043 · HE184043 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVIGILAX LIMITED

DRCIP data.gov.cy

RegistrationHE184043

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-18

DRCIP data.gov.cy

Registered addressΠρωταρά, 161,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Α/ΦΟΙ ΑΡΤΥΜΑΤΑShared officer / director · 3 share this ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΜΟΥΣΙΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΡΤΥΜΑΤΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΡΤΥΜΑΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100