DOSSIERS / VASANDRE CARS TRADER LTD
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Company dossier

VASANDRE CARS TRADER LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-03
KYBE ID: HE348480 · HE348480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
VASANDRE CARS TRADER LTD
DRCIP data.gov.cy
HE348480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-03
DRCIP data.gov.cy
Δράμας, 2B,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100