DOSSIERS / VAANDGI LIMITED
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Company dossier

VAANDGI LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-21
KYBE ID: HE236524 · HE236524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
VAANDGI LIMITED
DRCIP data.gov.cy
HE236524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-21
DRCIP data.gov.cy
Ζίγκμουντ Φρόυντ, 4,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ZHONG GUO CORPORATE SERVICES LIMITEDShared officer / director · 9 share thisS.V.P. PROTECH AUTOMATIONS SYSTEMS & PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisFELAR TRADING LIMITEDShared officer / director · 9 share thisMILPETRAN HOLDINGS LIMITEDShared officer / director · 9 share thisN.B. NUEVO BAGNO CERAMICA LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΞΕΛΙΞΗShared officer / director · 9 share thisZHONG GUO HOLDINGS LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΞΕΛΙΞΗ ΛΤΔShared officer / director · 9 share thisFU SUN LTDShared officer / director · 9 share thisLENDONACO HOLDINGS LIMITEDShared officer / director · 9 share thisBUBBLETALE CYPRUS LTDShared officer / director · 9 share thisH.M.F. COZY KITCHEN LTDShared officer / director · 9 share thisGIO PRO LTDShared officer / director · 9 share thisLEV TRADING CO. LIMITEDShared officer / director · 9 share thisORION GLOBAL HOTEL SUPPLIES LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE236524/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΣΑΒΒΑsecretary—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