KYBE — See who's really behind any company

Company dossier

VRYSAKI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-24
KYBE ID: HE232217 · HE232217 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVRYSAKI TRADING LTD

DRCIP data.gov.cy

RegistrationHE232217

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-24

DRCIP data.gov.cy

Registered addressΠολυνίκη, 9,, Στρόβολος, 2047, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AIAS NAPA WORLD SPORTS CENTER LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

AIAS NAPA WORLD SPORTS CENTER LTDShared registered address · 2 share this GG THE PRIDE OF PROTARAS LTDShared officer / director · 3 share this MOTI PRO LTDShared officer / director · 3 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ Γ. ΜΑΡΑΓΚΟΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100