DOSSIERS / VAKCOM ROAD & BUILDING CONSTRUCTIONS LTD
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Company dossier

VAKCOM ROAD & BUILDING CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-27
KYBE ID: HE309819 · HE309819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
VAKCOM ROAD & BUILDING CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE309819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-27
DRCIP data.gov.cy
Αγίας Σοφίας, 1,, MARIELLA COURT, Floor 3, Flat 301-302,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Ε.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥ (ΓΡΑΦΕΙΟΝ ΥΠΗΡΕΣΙΩΝ)Shared officer / director · 4 share thisE. K. D INSURANCE AGENCY & CONSULTING LTDShared 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥsecretary—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