DOSSIERS / VLONETIK HOLDINGS LIMITED
← SearchExport PDF
Company dossier

VLONETIK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-16
KYBE ID: HE273675 · HE273675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VLONETIK HOLDINGS LIMITED
DRCIP data.gov.cy
HE273675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 25Α,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KALINAR CONSULTANTS LIMITEDShared registered address · 2 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 5 share thisKALINAR CONSULTANTS LIMITEDShared officer / director · 5 share thisLEONIDAS ANGELIDES SERVICES LTDShared officer / director · 5 share thisCOSMETONE LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
TALINE BABIKIANsecretary—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