DOSSIERS / VESPER RESOURCE SERVICES LIMITED
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Company dossier

VESPER RESOURCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-17
KYBE ID: HE273764 · HE273764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VESPER RESOURCE SERVICES LIMITED
DRCIP data.gov.cy
HE273764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-17
DRCIP data.gov.cy
Αρχιμήδους, 11,, ERA HOUSE,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EBC GROUP (CYPRUS) LTDShared registered address · 6 share thisFAIRFAXPAYROLL LTDShared registered address · 6 share thisQUIBITRON OUTSOURCING LTDShared registered address · 6 share thisNIM CONSULTING & SUPERVISION LTDShared registered address · 6 share thisSELLEBRITIES LTDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100