KYBE — See who's really behind any company

Company dossier

VASDEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189695 · HE189695 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameVASDEM LIMITED

DRCIP data.gov.cy

RegistrationHE189695

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΒαλέστα, 1Α,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DEMAG MEDITERRANEAN LIMITEDShared officer / director · 5 share this VASAG LIMITEDShared officer / director · 5 share this DVA CORPORATION LTDShared officer / director · 5 share this DEMAG MEDITERRANEAN (MAINTENANCES) 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

2 people

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΚΥΝΛΟΥΔΗΣ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΥΝΛΟΥΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASAG LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100