DOSSIERS / VACEMI LTD
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Company dossier

VACEMI LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-08
KYBE ID: HE239512 · HE239512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VACEMI LTD
DRCIP data.gov.cy
HE239512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-08
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Γρίβα Διγενή,, KOSMOS COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100