DOSSIERS / VAHRKAI TRADING LIMITED
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Company dossier

VAHRKAI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-26
KYBE ID: HE36125 · HE36125 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VAHRKAI TRADING LIMITED
DRCIP data.gov.cy
HE36125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-26
DRCIP data.gov.cy
1ης Απριλίου, 19,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANTHEOPI LIMITEDdissolvedAYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDdissolvedBLUE OWL BAKE SHOPactiveC & A HOTEL CATERING LIMITEDactiveCHATTALAS BROS LIMITEDdissolvedCOS AND SONS CATERING LIMITEDdissolvedC & P LIOTATIS CO LIMITEDstrike_offDEMCHAT LIMITEDdissolvedD & L TOURIST ENTERPRISES LIMITEDactiveE.D.A. ASPROU ENTERPRISES LIMITEDdissolvedEL.XE.NI.DI. TOURISTIC CO. LIMITEDactiveFUTURE NOW BUSINESS CONSULTANTS, TRAINING & RESEARCH LTDactiveG.P. CRETE EXPORTS COMPANY LTDstrike_offHAVARES ESTATE DEVELOPMENT LIMITEDstrike_offKATALIMATA ESTATES LIMITEDstrike_offK. & EVA SOUVENIR SHOP CO LIMITEDdissolvedK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDactiveK. TSOLAKIS ESTATES LIMITEDactiveLEVKOLLA ESTATES LIMITEDdissolvedLIOTATIS LOTIERactive

+14 more

Connections

4 links
Shared operator — likely the same administrator
S & D SUNNY SNACKS LIMITEDShared registered address · 5 share thisΒΑΣΟΣ ΓΕΩΡΓΙΟΥ ΤΣΙΟΥΡΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisK. TSOLAKIS ESTATES LIMITEDShared registered address · 5 share thisBLUE OWL BAKE SHOPShared registered address · 5 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
ΒΑΣΙΛΗΣ ΚΑΪΤΣΙΩΤΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΪΤΣΙΩΤΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΪΤΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100