Key facts
dissolvedVILMA LIMITED
DRCIP data.gov.cy
HE328375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
VILMA LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalAXIA TRAVEL LIMITEDDRINA ESTATES LIMITEDICAZO PROPERTIES LIMITEDMETRO FOODS (AGLANJIA) LIMITEDMETRO FOODS (LIMASSOL) LIMITEDMETRO FOODS (PARALIMNI) LIMITEDMETRO FOODS (STROVOLOS) LIMITEDMETRO LEISURE LTDMETRO SHIPPING & TRAVELMETRO TRAVELM. SANTAMAS ENGINEERING (CONSULTANTS) LTDSCOPIT IMPORTS LTDSPACEGLOWING PROPERTIES LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΠΙΤΣΙΛΛΗ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100