DOSSIERS / V.K. FUNNEL & SON LΙΜΙTΕD
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Company dossier

V.K. FUNNEL & SON LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-09-19
KYBE ID: HE208424 · HE208424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
V.K. FUNNEL & SON LΙΜΙTΕD
DRCIP data.gov.cy
HE208424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-19
DRCIP data.gov.cy
Σκύρου, 4Α,, Πάνω Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PK WOODWORK LIMITEDShared officer / director · 11 share thisEYEVIEW TRADING LIMITEDShared officer / director · 11 share thisK&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 11 share thisC & M PIZZA MIA LIMITEDShared officer / director · 11 share thisCENTRIS CONSULTANCY LIMITEDShared officer / director · 11 share thisIT'S HAPPENING CONSULTANCY LTDShared officer / director · 11 share thisΚΛΕΨΥΔΡΑ ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟShared officer / director · 11 share thisVITRO DECORATIVE GLASS DESIGNS LIMITEDShared officer / director · 11 share thisHORODIA PREGHIERAShared officer / director · 11 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 11 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
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100