DOSSIERS / VEDLAR MANAGEMENT LIMITED
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Company dossier

VEDLAR MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-12
KYBE ID: HE196298 · HE196298 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VEDLAR MANAGEMENT LIMITED
DRCIP data.gov.cy
HE196298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-12
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη & 28 Οκτωβρίου,, LOPHITIS INTERNATIONAL CENTER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VEDLAR DEVELOPMENTS LTDShared registered address · 4 share thisKALADUNO HOLDING LIMITEDShared registered address · 4 share thisWEATLEYCO LTDShared registered address · 4 share thisOILITE INVESTMENTS LIMITEDShared officer / director · 7 share thisPLEXURE INVESTMENTS LIMITEDShared officer / director · 7 share thisDASCOLI HOLDING LTDShared officer / director · 7 share thisRRC MANAGEMENT LIMITEDShared officer / director · 7 share thisΣ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVEDLAR DEVELOPMENTS LTDShared officer / director · 7 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
NameRoleFromSource
ΙΒΑΝ ΜΑΡΙΝΚΙΝdirector—Cyprus registry
ΙΒΑΝ ΜΑΡΙΝΚΙΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100