KYBE — See who's really behind any company

Company dossier

VMA KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-15
KYBE ID: HE202034 · HE202034 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameVMA KIOSK LIMITED

DRCIP data.gov.cy

RegistrationHE202034

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-15

DRCIP data.gov.cy

Registered address'Αρτας, 14,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

INTERHAIRactive LAMBROS FURNISHINGSactive MAKIS DEMETRIOU PROPERTIESactive PAVACO (INSURANCE) CO LIMITEDdissolved Γ.Ι. "ΤΟ ΠΡΟΟΠΤΙΚΟ"active ΣΩΚΡΑΤΟΥΣ ΒΑΣΙΛΕΙΟΥ ΣΥΝΕΡΓΑΤΕΣactive

Connections

1 link

Shared operator — likely the same administrator

LAMBROS FURNISHINGSShared registered address · 2 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΧΑΡΜΑΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100