DOSSIERS / VAMMA RADIO COMPANY LIMITED
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Company dossier

VAMMA RADIO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-25
KYBE ID: HE341027 · HE341027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
VAMMA RADIO COMPANY LIMITED
DRCIP data.gov.cy
HE341027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-25
DRCIP data.gov.cy
Αρετούσας, 14,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LGR CYPRUS RADIOShared registered address · 5 share thisPANOS C. MELODY LIMITEDShared registered address · 5 share thisEDISLINE LTDShared registered address · 5 share thisSPANERCOM SUPPLY LTDShared registered address · 5 share thisARGIRIS AND ANDRI ANDREOU (CAR RENTALS) LIMITEDShared officer / director · 6 share thisEDISLINE LTDShared officer / director · 6 share thisPANOS C. MELODY LIMITEDShared officer / director · 6 share thisO.K. BEYOND ENTERTAINMENT PRODUCTIONS LIMITEDShared officer / director · 6 share thisSOLUTRONIC ENERGY (CY) LTDShared officer / director · 6 share thisSPANERCOM SUPPLY LTDShared officer / director · 10 share thisARCHIES BARShared officer / director · 10 share thisTORA ND HOLDINGS LTDShared officer / director · 10 share thisSEVEN SEAS RESTAURANT LIMITEDShared officer / director · 10 share thisFESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTDShared officer / director · 10 share thisCHRIKI LTDShared 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
ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΖΕΛΑ ΜΠΙΦΟΥΛΚΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100