DOSSIERS / VCH CONSULTING SERVICES LIMITED
← SearchExport PDF
Company dossier

VCH CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-25
KYBE ID: HE197533 · HE197533 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VCH CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE197533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-25
DRCIP data.gov.cy
Αγίου Κοσμά, 4,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΒΙΟΛΑΡΗΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΙΟΛΑΡΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100