DOSSIERS / VEGAS BLUE INTERNET SERVICES LTD
← SearchExport PDF
Company dossier

VEGAS BLUE INTERNET SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-24
KYBE ID: HE251531 · HE251531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VEGAS BLUE INTERNET SERVICES LTD
DRCIP data.gov.cy
HE251531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-24
DRCIP data.gov.cy
Αγίας Φυλάξεως, 74B,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZAΧ. Γ. Χ"ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisZ. & C. SPORT CAFE LTDShared officer / director · 9 share thisZIBALA INVESTMENTS LTDShared officer / director · 9 share thisΞΗΡΟΙ ΚΑΡΠΟΙ Ζ. Χ''ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisDIRAZ EVENTS LTDShared officer / director · 9 share thisBINGOTECH LIMITEDShared officer / director · 9 share thisBIKINI LADY΄S CAR WASHShared officer / director · 9 share thisHOLDTHEM 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.

People with significant control

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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