DOSSIERS / VANDILAND LTD
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Company dossier

VANDILAND LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294348 · HE294348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VANDILAND LTD
DRCIP data.gov.cy
HE294348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-26
DRCIP data.gov.cy
Ποσειδώνος, 1,, MARINA COURT 44-46,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MEDITERRANEO DIVE RESORT (CY) LIMITEDShared registered address · 2 share thisP.S. DIVING LEASURE LTDShared officer / director · 4 share thisMEDITERRANEO DIVE RESORTShared officer / director · 4 share thisE.T.C. (EMERGENCY TRAINING CENTRE)Shared officer / director · 4 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
ΦΩΤΙΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100