DOSSIERS / VECCIO HOLDINGS LTD
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Company dossier

VECCIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-02
KYBE ID: HE347538 · HE347538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VECCIO HOLDINGS LTD
DRCIP data.gov.cy
HE347538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 90,, Floor 1,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EXTOLO LTDShared registered address · 4 share thisARRIUS LTDShared registered address · 4 share thisCELANO MANAGEMENT LTDShared registered address · 4 share thisFLEN HOLDINGS LIMITEDShared officer / director · 6 share thisALARTICO HOLDINGS LIMITEDShared officer / director · 6 share thisMONOLINE LTDShared officer / director · 6 share thisSIRECLED LIGHTING HOLDINGS LTDShared officer / director · 6 share thisAMALINECO CONSULTING AND MANAGEMENT LIMITEDShared officer / director · 6 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
PANDELI ECONOMOdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100