DOSSIERS / VAGOPLAST LTD
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Company dossier

VAGOPLAST LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-07
KYBE ID: HE298212 · HE298212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
VAGOPLAST LTD
DRCIP data.gov.cy
HE298212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-07
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 3,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GAN GLAMOUR NAILS & BEAUTYShared registered address · 3 share thisHBA ENTERPRISES LTDShared registered address · 3 share thisG&E HR SERVICES LTDShared officer / director · 7 share thisD&W HYDRAULICS LIMITEDShared officer / director · 7 share thisOMNIPRO SERVICES LIMITEDShared officer / director · 7 share thisZ.ERAKLEOUS BROTHERS DEVELOPERS LTDShared officer / director · 7 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟ ΖΑΧΑΡΙΑΣ ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.A.HRA. BUY - LANDCYPRUS LIMITEDShared officer / director · 7 share thisHBA TRADING LTDShared officer / director · 8 share thisM & P HOLIDAY APARTMENTS LIMITEDShared officer / director · 8 share thisHBA ENTERPRISES LTDShared officer / director · 8 share thisVASSOS ELIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisE.L.C EUROESTATES LTDShared officer / director · 8 share thisGVE CONSTRUCTION DEVELOPERS LTDShared officer / director · 8 share thisPETRACON BUILDINGS LIMITEDShared officer / director · 8 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
ΒΑΣΟΣ ΗΛΙΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΑΚΛΕΙΤΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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