DOSSIERS / VKAC CYP-RECRUIT LTD
← SearchExport PDF
Company dossier

VKAC CYP-RECRUIT LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-10
KYBE ID: HE207581 · HE207581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
VKAC CYP-RECRUIT LTD
DRCIP data.gov.cy
HE207581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 37Α,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
A.Z. SILVER ATLAS PROPERTIES LTDShared registered address · 2 share thisIOANNIS N. PATSALIDIS IMMOVABLE PROPERTIES LIMITEDShared officer / director · 2 share thisATLAS FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisSTAVROS ZAKOS STORES LIMITEDShared officer / director · 9 share thisATLAS FINANCE & INVESTMENTS LIMITEDShared officer / director · 9 share thisSTAVROS ZAKOS TRADING LIMITEDShared officer / director · 9 share thisA.Z. SILVER ATLAS PROPERTIES LTDShared officer / director · 9 share thisV.Y.Z. ENTERPRISES LIMITEDShared officer / director · 9 share thisRE OVERALL LTDShared officer / director · 9 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 9 share thisK.J.A KAPETANIOS INSURANCE AGENTS LTDShared officer / director · 10 share thisLAPAMERA LIMITEDShared officer / director · 10 share thisK.K. ISLANDHOMES LIMITEDShared officer / director · 10 share thisK. M. P. DEVELOPERS CO LIMITEDShared officer / director · 10 share thisKK AND KF AND GK BUYLETCYPRUSShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE207581/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΤΣΑΠΠΑΡΕΛΛΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΚΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΚΟΣsecretary—Cyprus 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