KYBE — See who's really behind any company

Company dossier

VEMARJEM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-22
KYBE ID: HE19098 · HE19098 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVEMARJEM ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE19098

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-02-22

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 86,, RLG GEORGIADES TOWER,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

C.B.L. COAL BR LIMITEDactive G. & C. CATERING ENTERPRISES LIMITEDdissolved G. & K. CATERING ENTERPRISES LIMITEDdissolved MEDEM INDUSTRIAL TRADINGactive N.S.K. HOME APPLIANCES CO. LIMITEDdissolved THERMO INSULATION SYSTEMS LIMITEDdissolved VEMAR CHARTERINGactive Η ΠΕΡΙΠΤΕΡΟΥactive

Connections

4 links

Shared operator — likely the same administrator

G. & K. CATERING ENTERPRISES LIMITEDShared registered address · 2 share this VEMAR ESTATES LIMITEDShared officer / director · 4 share this VEMAR ESTATESShared officer / director · 4 share this SUNVOY TRAVELShared officer / director · 4 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
ΑΡΙΣΤΕΙΔΗΣ ΣΑΒΒΑΚΗΣ	director	—	Cyprus registry
ΓΑΛΑΤΕΙΑ ΣΑΒΒΑΚΗ	director	—	Cyprus registry
ΓΑΛΑΤΕΙΑ ΣΑΒΒΑΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100