DOSSIERS / G.T. VASMA INVESTMENTS AND ENERGY LIMITED
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Company dossier

G.T. VASMA INVESTMENTS AND ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-25
KYBE ID: HE277517 · HE277517 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G.T. VASMA INVESTMENTS AND ENERGY LIMITED
DRCIP data.gov.cy
HE277517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 5, Flat 501,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABUNDANCE BOUTIQUE LTDdissolvedALTE PROJECT MANAGEMENT LTDactiveAMARK DEVELOPMENT LIMITEDactiveARISCO ESTATES LIMITEDactiveAV URBAN PROPERTY PARTNERS LTDactiveBENJAMIN-LEON INVESTMENTS LTDactiveCHECKLENS TECHNOLOGIES LTDactiveCORINALDO GROUP LTDstrike_offCORINALDO LIMITEDstrike_offDAILYCARE LTDactiveFARMEA LTDdissolvedFARMGG LTDstrike_offINFERSIGHT LTDactiveISLAND RACING TECHNOLOGIES LTDactiveKALAR TRADING LIMITEDdissolvedKIFENESIO MANAGEMENT LIMITEDstrike_offKLEORIX LTDactiveLT KIDS AVENUE LTDdissolvedM.A. SANDWICH CLUB FRANCHISE LTDactiveMIRAI INTERNATIONAL LIMITEDactive

+10 more

Connections

7 links
Shared operator — likely the same administrator
LIVE MED LOGISTIC S.R.L.Shared officer / director · 4 share thisN.J. INVESTMENT CAPITAL MANAGEMENT FUND LIMITEDShared officer / director · 4 share thisN.J. HOLDING MANAGEMENT LIMITEDShared officer / director · 4 share thisTARGETNTAL EUROPEAN ADVISORY MANAGEMENT LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ ΠΛΑΤΕΙΑΣ ΠΕΡΣΕΦΟΝΗΣ - ΓΚΑΖΙ ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ ΠΛΑΤΕΙΑΣ 28ης ΟΚΤΩΒΡΙΟΥ ΠΕΡΙΣΤΕΡΙΟΥ Ε.Ε.Shared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ ΑΓΙΟΥ ΑΛΕΞΑΝΔΡΟΥ ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΞΑΝΘΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΟΠΟΥΛΟΣdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100