DOSSIERS / VEGA INVESTMENT SERVICES LTD
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Company dossier

VEGA INVESTMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-24
KYBE ID: HE210951 · HE210951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VEGA INVESTMENT SERVICES LTD
DRCIP data.gov.cy
HE210951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 53,, WINDSOR BUSINESS CENTER,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WB TRADE EU LTDShared officer / director · 2 share thisVEGA HOLDINGS LIMITEDShared officer / director · 3 share thisJOULAN LIMITEDShared officer / director · 3 share thisTILAL CONSULTANCY LIMITEDShared officer / director · 9 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisDANBORO TRADING LIMITEDShared officer / director · 9 share thisSEPIOSA LIMITEDShared officer / director · 9 share thisAYLOX HOLDINGS LTDShared officer / director · 9 share thisBILAD ASSETS LIMITEDShared officer / director · 9 share thisWINDSOR HOLDINGS LTDShared officer / director · 9 share thisTUCKERLANE VENTURES LTDShared officer / director · 10 share thisH.M. PELAGIC PARTNERS LTDShared 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.

People with significant control

6 people
NameRoleFromSource
BASSAM NICOLAS ISSA ABUAITAHdirector—Cyprus registry
HANNA NICOLA ABUAITAHdirector—Cyprus registry
ISSA N.I. ABU EITAdirector—Cyprus registry
RASHA NAJI NICOLA ABU AITAHdirector—Cyprus registry
GEORGE NICHOLAS ISSA ABUAITAofficer—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—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