DOSSIERS / VNS NEOSAT LTD
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Company dossier

VNS NEOSAT LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-26
KYBE ID: HE305324 · HE305324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VNS NEOSAT LTD
DRCIP data.gov.cy
HE305324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-26
DRCIP data.gov.cy
Ερεσσού, 1,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ASHFREE LTDdissolvedCY.PRO CONSULTANTS LIMITEDdissolvedGRANDWAVE SHIP MANAGEMENT LTDdissolvedPEOPLEPRINT LIMITEDdissolvedPROSERVUSactiveSCARLETHURST TRADING LIMITEDdissolvedSELKAR TRADING LIMITEDstrike_offSOFTK LIMITEDstrike_offSUNS OIL INVESTMENTS LTDdissolvedTELEFORUM LTDdissolvedT.H.G.L. TRANSPORT HOLDING GROUP LTDstrike_offTOTAL SOLAR SOLUTIONS LTDdissolvedTS AVTOLOGISTICA LIMITEDdissolvedT.S. EXPERT LOGISTICS LIMITEDstrike_offWDS LIMITEDdissolvedZELLIN SERVICES LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
FORTUNIOUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100