DOSSIERS / VEALMONT LIMITED
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Company dossier

VEALMONT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-11
KYBE ID: HE210060 · HE210060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
VEALMONT LIMITED
DRCIP data.gov.cy
HE210060
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-11
DRCIP data.gov.cy
Γεώργιου Κατσουνωτού, 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G & K TSIAKOLIS LIMITEDShared officer / director · 6 share thisΑ. ΚΑΜΙΝΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisG & M THEODOROU DEVELOPERS LIMITEDShared officer / director · 6 share thisEFTHIMIOS OIKONOMOU PROGRESS-SERVICES LIMITEDShared officer / director · 6 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
ΕΥΘΥΜΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100