DOSSIERS / V.KA.MI.LO LTD
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Company dossier

V.KA.MI.LO LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-13
KYBE ID: HE354520 · HE354520 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
V.KA.MI.LO LTD
DRCIP data.gov.cy
HE354520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 44,, Flat 202,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDYS TELEMACHOU APPRAISAL L.L.C.activeANDYS TELEMACHOU REAL ESTATE LIMITEDdissolvedANNAPURNA PROVIDENT TRUST LIMITEDdissolvedA.S.G. HAIRLIFE CLINICactiveBIODYNAMICS (CYPRUS) LIMITEDstrike_offCATROTEX ENTERPRISES LIMITEDdissolvedC. & C. KOFTEROS HOLDING & INVESTMENTS LTDactiveC.E.P. WELLBEING SPORT ENTERPRISES LIMITEDdissolvedC.G. NEOFYTOU BROS BIOGAS LIMITEDdissolvedCHRYSER TRADING LIMITEDactiveCKS ENTERPRISES LIMITEDdissolvedCLOSELINE PROPERTIES LIMITEDdissolvedCORE ENGINEERING CONSULTING GROUP (CYPRUS) LTDactiveCORE ENGINEERING HOLDINGS LTDactiveCROWN AVIATION (CYPRUS) LIMITEDdissolvedDARK BLUE CONSULTING LIMITEDstrike_offDAVINVEST LIMITEDdissolvedDIEFFE SPORT EVENTS MANAGEMENT LIMITEDdissolvedE.G.B. SERVICES LIMITEDdissolvedEGGHOSTactive

+54 more

Connections

6 links
Shared operator — likely the same administrator
STONECAP LTDShared registered address · 2 share thisLYCIUM ENTERPRISES LIMITEDShared officer / director · 6 share thisGASTRO NELT LIMITEDShared officer / director · 6 share thisI.M. INVITEM LIMITEDShared officer / director · 6 share thisT. MULTI-VERSE LIMITEDShared officer / director · 6 share thisSTONECAP LTDShared 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΤΑΠΠΑΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΤΑΠΠΑdirector—Cyprus registry
ΛΟΙΖΟΣ ΤΑΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100