DOSSIERS / E. CH. VASEL TRANSPORT LIMITED
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Company dossier

E. CH. VASEL TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-27
KYBE ID: HE280901 · HE280901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
E. CH. VASEL TRANSPORT LIMITED
DRCIP data.gov.cy
HE280901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-27
DRCIP data.gov.cy
Ανδρέα Νικολάου, 20Α,, Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & M. BLOOMING WORLD LIMITEDShared officer / director · 11 share thisPISSOURI CHARIANDRY RADIOShared officer / director · 11 share thisM.E. BLUMENLAND LIMITEDShared officer / director · 11 share thisVERSA COMPUTERS SERVICES LIMITEDShared officer / director · 11 share thisΜ. MANOLIS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisN.T. INFORMATION TECHNOLOGY SERVICES LIMITEDShared officer / director · 11 share thisC.A. CHRYSOSTOMOU FARM TRADING LIMITEDShared officer / director · 11 share thisC & M DYNAMIC YACHTS LIMITEDShared officer / director · 11 share thisCH. SVANAS GARDENS CITY LIMITEDShared officer / director · 11 share thisM.E. FLORATEC LIMITEDShared officer / director · 11 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
ΕΛΠΙΔΟΦΟΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100