DOSSIERS / VATCUBE LTD
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Company dossier

VATCUBE LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-01
KYBE ID: HE302041 · HE302041 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VATCUBE LTD
DRCIP data.gov.cy
HE302041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-01
DRCIP data.gov.cy
Δημήτρη Ψαθά, 13,, Floor 3, Flat 302,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PARTENCO CONSTRUCTION LIMITEDShared officer / director · 10 share thisTB & ML TRADING LTDShared officer / director · 10 share thisΑΛΘΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPACIFIC SENCE LTDShared officer / director · 10 share thisX.Z. UNITED WOOD FACTORY LIMITEDShared officer / director · 10 share thisARICENTO LTDShared officer / director · 10 share thisACCUBEShared officer / director · 10 share thisΑΔΕΛΦΟΙ Λ & Μ ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤΕΛΛΑ ΛΕΩΝΙΔΟΥ ΕΞΑΡΤΗΜΑΤΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (vatcube.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100