DOSSIERS / VADRESOM LTD
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Company dossier

VADRESOM LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-11
KYBE ID: HE207667 · HE207667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VADRESOM LTD
DRCIP data.gov.cy
HE207667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-11
DRCIP data.gov.cy
Μιλτιάδου, 9Α,, Λακατάμεια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AERTSSEN MACHINERY SERVICES LIMITEDShared officer / director · 5 share thisEXXONMOBIL CYPRUS INC.Shared officer / director · 5 share thisΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΠΠΑΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100