DOSSIERS / VASCO GARMENT ENTERPRISES LIMITED
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Company dossier

VASCO GARMENT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34148 · HE34148 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
VASCO GARMENT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Ακροπόλεως, 101,, ALICANTE TOWER,, Ακρόπολη, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3P & K INVESTMENTS LTDdissolvedALICANTE HOME TEXTILES LIMITEDstrike_offA.X. MEDICAL FITNESS LIMITEDactiveDETERMINIS LIMITEDstrike_offF.S. AUDIT SERVICES LTDdissolvedIDFY IDELIVERFORYOU INTERNATIONAL TRANSPORT TRADING & HOLDINGS COMPANY LTDdissolvedKTZ AUDIT LTDstrike_offKTZ CORPORATE SERVICES LTDdissolvedMOUNT SISSYFOS HOLDING LIMITEDdissolvedOSCAR AID PHARMA LIMITEDdissolvedOSCAR FREIGHT AND SHIPPING LTDdissolvedOSCAR HOLDINGS LIMITEDstrike_offOSCAR OIL & GAS ENERGY LIMITEDdissolvedRHADAMANTHYS ADVISORY LTDdissolvedT.P. EASYSLIM LIMITEDstrike_offUNITY NORTH STAR LIMITEDdissolvedVASCO TRADING HOUSE LIMITEDdissolvedYUTIGO INVESTMENTS LTDstrike_offΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Ι.Ε.Π.Ε.strike_off

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΑΞΑΓΟΡΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100