DOSSIERS / VEA SERVICES LTD
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Company dossier

VEA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: HE196736 · HE196736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VEA SERVICES LTD
DRCIP data.gov.cy
HE196736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DF VILLAGE HOMES (UK / CYPRUS) LTDShared registered address · 6 share thisΚΑΦΕΝΕΙΟ Ο ΣΥΜΟΣ ΛΤΔShared registered address · 6 share thisP. SHEPPARD΄S FIREPLACE LTDShared registered address · 6 share thisLEONTIOS TRAVEL & TOURS LTDShared registered address · 6 share thisΓΙΑΚΥΤΑ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 6 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
NameRoleFromSource
COLETTE FRANCES GAYNORdirector—Cyprus registry
DEREK WILLIAMS JOHNSONdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100