DOSSIERS / VAGELAU ENTERPRISES LTD
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Company dossier

VAGELAU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-05
KYBE ID: HE250811 · HE250811 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
VAGELAU ENTERPRISES LTD
DRCIP data.gov.cy
HE250811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-05
DRCIP data.gov.cy
Zenas Kanther, 7B,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZTS HOLDINGS LIMITEDShared registered address · 2 share thisRPM XTREME TRADING CO LIMITEDShared officer / director · 3 share thisAPLUSBRAND LTDShared officer / director · 3 share thisSAYIOUS ADVENTURE PARK LTDShared officer / director · 7 share thisSAYIOUS MOTORSPORT ADVENTURE LIMITEDShared officer / director · 7 share thisA.R. LOPHITIS HOLDINGS LTDShared officer / director · 7 share thisA.K. LOPHITIS ESTATES LIMITEDShared officer / director · 7 share thisK. LOPHITIS BUSINESS CENTERShared officer / director · 7 share thisSAYIOUS HYGIENE & CLEANING PRODUCTS LTDShared officer / director · 7 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
ΠΕΤΡΟΣ ΠΑΥΛΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100