DOSSIERS / VEKEM LTD
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Company dossier

VEKEM LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-30
KYBE ID: HE342873 · HE342873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VEKEM LTD
DRCIP data.gov.cy
HE342873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-30
DRCIP data.gov.cy
Ελπίδος, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLAXSON OIL SERVICES LTDShared registered address · 2 share thisTUZLA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisTUTOVA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisSUNNYDALE NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisATLANTEAN ENERGY LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΜΑΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΜΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100