DOSSIERS / V. F. ELECTRIC SYSTEMS LTD
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V. F. ELECTRIC SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-17
KYBE ID: HE253799 · HE253799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
V. F. ELECTRIC SYSTEMS LTD
DRCIP data.gov.cy
HE253799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-17
DRCIP data.gov.cy
'Αθου, 7,, 'Αγιος Σπυρίδωνας, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OLYMPIC CAPITAL LIMITEDShared officer / director · 4 share thisMP SMILISERShared officer / director · 4 share thisMARINA PAVLIDOU DELCShared officer / director · 4 share thisΔΩΡΑΝΤΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBARBARIAN FITNESS CENTRE LIMITEDShared officer / director · 6 share thisΠΟΥΝΕΝΤΕΣ ΛΤΔShared officer / director · 6 share thisΒΑΣΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJ & A QUALITY AIRCON LIMITEDShared officer / director · 6 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
ΒΑΣΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100