DOSSIERS / V.A.C. DESSERT LIMITED
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V.A.C. DESSERT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-20
KYBE ID: HE320706 · HE320706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
V.A.C. DESSERT LIMITED
DRCIP data.gov.cy
HE320706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 301B,, Λακατάμεια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100