DOSSIERS / VANDEX SPORTS LIMITED
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Company dossier

VANDEX SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-06
KYBE ID: HE342959 · HE342959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VANDEX SPORTS LIMITED
DRCIP data.gov.cy
HE342959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-06
DRCIP data.gov.cy
Καντάρας, 81,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. & Γ. ΠΗΛΑΒΑΚΗ ΚΑΙ ΥΙΟΙ ΤΑΕΚΒΟΝΤΟ ΛΙΜΙΤΕΔShared registered address · 2 share thisS.A.V. GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisFINDEALS CONSULTANCY LTDShared officer / director · 5 share thisVALANIDES LIMITEDShared officer / director · 5 share thisSTEASA FRUIT MARKET 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΟΛΓΑ ΒΑΛΑΝΙΔΟΥdirector—Cyprus registry
ΟΛΓΑ ΒΑΛΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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