DOSSIERS / VANDERS HOLDINGS LIMITED
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Company dossier

VANDERS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235407 · HE235407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VANDERS HOLDINGS LIMITED
DRCIP data.gov.cy
HE235407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Ευσκίου Πεύκη, 18,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOLDXA LIMITEDShared officer / director · 8 share thisTAX ACCOUNTING AND MORE Ε.Ε.Shared officer / director · 8 share thisONLINEPAY PTE. LTD.Shared officer / director · 8 share thisPIANDRANO LTDShared officer / director · 8 share thisCARDPAY PSP LTDShared officer / director · 8 share thisELENA KARAISKOU LLCShared officer / director · 8 share thisCONSENZA COMMERCIAL LIMITEDShared officer / director · 8 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
ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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