DOSSIERS / VISSIONTECH ENG. LIMITED
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Company dossier

VISSIONTECH ENG. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-21
KYBE ID: HE187391 · HE187391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
VISSIONTECH ENG. LIMITED
DRCIP data.gov.cy
HE187391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MLC MYKONOS LUXURY COLLECTION LTDShared officer / director · 4 share thisENESCO & SECURITY LTDShared officer / director · 4 share thisΕΤΗ ΦΩΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRESGREEN ENERGY SOLUTIONS LIMITEDShared registered address · 5 share thisΕΤΗ ΦΩΤΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisMEGAERGO INVESTMENTS LTDShared registered address · 5 share thisP.G. PLANTATION LTDShared registered address · 5 share thisCEA AUDIT SERVICES LIMITEDShared officer / director · 12 share thisGUPINER HOLDING LIMITEDShared officer / director · 12 share thisGPI UNI TRADE LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKODENER TRADING LIMITEDShared officer / director · 12 share thisPERRETI TRADING LIMITEDShared officer / director · 12 share thisKINGMAX CAPITAL PARTNERS LIMITEDShared officer / director · 12 share thisANODOS TRUSTEES LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE187391/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΡΑΣΙΜΟΣ ΜΑΡΚΑΝΤΩΝΑΤΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100