DOSSIERS / V.L.S. CARATI LTD
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Company dossier

V.L.S. CARATI LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-27
KYBE ID: HE232602 · HE232602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
V.L.S. CARATI LTD
DRCIP data.gov.cy
HE232602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-27
DRCIP data.gov.cy
Φιλελλήνων, 10,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VLA ENVIRO-SERVICESShared registered address · 4 share thisL.V. OZONE-PROShared registered address · 4 share thisL.V. OZONE-PROShared registered address · 4 share thisVLA ENVIRO-SERVICESShared officer / director · 6 share thisL.V. OZONE-PROShared officer / director · 6 share thisV.F. HIGHCRAFT JEWELLERS LIMITEDShared officer / director · 6 share thisVLA ENVIRO - SERVICES LTDShared officer / director · 6 share thisL.V. OZONE-PROShared 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

4 people
NameRoleFromSource
LEVON VARBEDIANdirector—Cyprus registry
SIMON HAGOPIANdirector—Cyprus registry
VICKEN VARBEDIANdirector—Cyprus registry
LEVON VARBEDIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100