DOSSIERS / VLPG PLANT LTD
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Company dossier

VLPG PLANT LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-09
KYBE ID: HE362195 · HE362195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VLPG PLANT LTD
DRCIP data.gov.cy
HE362195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-09
DRCIP data.gov.cy
Βιομ. & Ενεργειακή Περιοχή Βασιλικού,, PLOT 35,, Μαρί, 7736, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

9 people
NameRoleFromSource
ΑΝΝΑ ΠΙΤΤΑΛΗdirector—Cyprus registry
ΕΛΕΝΙΟΣ ΚΟΥΚΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΙΑΚΚΑΣdirector—Cyprus registry
ΣΟΦΟΥΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΧΗdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100