DOSSIERS / VEGGERA TRADING STORES LIMITED
← SearchExport PDF
Company dossier

VEGGERA TRADING STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-03
KYBE ID: HE294745 · HE294745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VEGGERA TRADING STORES LIMITED
DRCIP data.gov.cy
HE294745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-03
DRCIP data.gov.cy
Αθηνών, 34,, COSTAS COURT, Floor 1, Flat 102,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100