DOSSIERS / VGE INVESTMENTS LIMITED
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Company dossier

VGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264242 · HE264242 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE264242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-17
DRCIP data.gov.cy
Νίκου Γεωργίου, 43,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEXTERI LIMITEDShared officer / director · 9 share thisANCHOVIA INVESTMENTS LTDShared officer / director · 9 share thisSEENALOCK LIMITEDShared officer / director · 9 share thisDIXY HOLDING LIMITEDShared officer / director · 9 share thisAYER HOLDINGS (CYPRUS) LIMITEDShared officer / director · 9 share thisMERBELLE HOLDINGS LIMITEDShared officer / director · 9 share thisPERNADOXO LTDShared officer / director · 9 share thisPERFECTECHNO PARTNERS LTDShared 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
ΛΕΛΑ ΣΑΡΙΕΒΑdirector—Cyprus registry
ΛΕΛΑ ΣΑΡΙΕΒΑsecretary—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