DOSSIERS / COSTBUSINESS V.C.M. HOLDINGS LIMITED
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COSTBUSINESS V.C.M. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351775 · HE351775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COSTBUSINESS V.C.M. HOLDINGS LIMITED
DRCIP data.gov.cy
HE351775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Ραφαήλ Σάντη, 7,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
V.V. COFFEE REST LTDShared registered address · 3 share thisCHRISTOS VLACHOS TAVERN LIMITEDShared registered address · 3 share thisCHR. VLACHOS & SON LIMITEDShared officer / director · 6 share thisΜ & Π ΙΔΕΕΣShared officer / director · 6 share thisFOREXTIME LTDShared officer / director · 6 share thisCHALLIS TRAVEL LIMITEDShared officer / director · 7 share thisP & K THREE 8 TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisV.V. COFFEE REST LTDShared officer / director · 7 share thisV & H TECHNIKI MARMAROU LIMITEDShared officer / director · 7 share thisCHRISTOS VLACHOS TAVERN LIMITEDShared officer / director · 7 share thisAZ MATSI SERVICES LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΛΑΧΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΛΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100