DOSSIERS / VANDELIA LIMITED
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Company dossier

VANDELIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-06
KYBE ID: HE265192 · HE265192 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
VANDELIA LIMITED
DRCIP data.gov.cy
HE265192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-06
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABCD CONSTRUCTION SERVICES LTDdissolvedA.G.C. CONTRACTORS ERGA ZOISactiveA.G.C. CONTRACTORS LIMITEDactiveA.G.C. DEVELOPERS LIMITEDactiveAGC NEWLAND LIMITEDstrike_offANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDstrike_offCIVIDES CONSULTANTS L.L.C.strike_offDS.O.E. GROUP (INTERNATIONAL) LTDactiveDVM DIGITALITY LTDstrike_offE.A. BORN AGAIN LIMITEDstrike_offELSIEJO LIMITEDstrike_offEVANGELIDES PARADISO ESTATES LTDstrike_offEVA SZUMILAS LTDstrike_offI.A. SOCIAL LOOP LTDdissolvedINFO QUEST TECHNOLOGIES CYPRUS LTDstrike_offINNERPROOF LTDstrike_offINTERWALK TOURIST AND LUXURY VILLAS LTDstrike_offISTORM CYPRUS LIMITEDstrike_offL & C ELECTROTECHNICAL LIMITEDdissolvedL.N.M. PROFESSIONAL SERVICES LIMITEDstrike_off

+21 more

Connections

10 links
Shared operator — likely the same administrator
REVERLO LIMITEDShared officer / director · 4 share thisTHREETEN ROMEO LIMITEDShared officer / director · 4 share thisAGC NEWLAND LIMITEDShared officer / director · 4 share thisTRADEPATH LIMITEDShared registered address · 8 share thisA.G.C. CONTRACTORS ERGA ZOISShared registered address · 8 share thisA.G.C. DEVELOPERS LIMITEDShared registered address · 8 share thisSEPELIO INVESTMENTS LTDShared registered address · 8 share thisELSIEJO LIMITEDShared registered address · 8 share thisPROLEXUS HOLDINGS LTDShared registered address · 8 share thisAGC NEWLAND LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
JOSEPH MERHIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
JOSEPH MERHIsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100