DOSSIERS / VIESTELO ENTERPRISES LIMITED
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Company dossier

VIESTELO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-12
KYBE ID: HE346141 · HE346141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VIESTELO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE346141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-12
DRCIP data.gov.cy
Κώστα Αναξαγόρου, 24,, Flat 31,, Δασούπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RECON INTERNATIONAL BUSINESS CONSULTING SRLShared officer / director · 11 share thisGeis Logistics + Trade GmbHShared officer / director · 11 share thisM & M Interservices GmbHShared officer / director · 11 share thisAlpha Logistix GmbHShared officer / director · 11 share thisM&M Handling GmbHShared officer / director · 11 share thisM & M Internationale Spedition GmbHShared officer / director · 11 share thisM & M air sea cargo GmbHShared officer / director · 11 share thisM & M Militzer & Münch GmbHShared officer / director · 11 share thisM & M Militzer & Münch Transport GmbHShared officer / director · 11 share thisDEKON CONGRESS & TOURISM SRLShared officer / director · 11 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
ΛΥΓΕΡΗ ΧΑΝΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΩΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΥΓΕΡΗ ΧΑΝΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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