DOSSIERS / VTA CONFECTIONERY SERVICES LIMITED
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Company dossier

VTA CONFECTIONERY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-08
KYBE ID: HE363515 · HE363515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VTA CONFECTIONERY SERVICES LIMITED
DRCIP data.gov.cy
HE363515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-08
DRCIP data.gov.cy
Σμύρνης, 18,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥ Δ.Ε.Π.Ε.Shared registered address · 3 share thisLEGALAND ENTERPRISES LIMITEDShared registered address · 3 share thisPRASADUM HOLDINGS LIMITEDShared officer / director · 9 share thisLEGALAND ENTERPRISES LIMITEDShared officer / director · 9 share thisMARKYP NOMINEES LIMITEDShared officer / director · 9 share thisTHERTIS LIMITEDShared officer / director · 9 share thisNO LIMITS SAFETY LIMITEDShared officer / director · 9 share thisFANCORA HOLDINGS LTDShared officer / director · 9 share thisMARKYP SERVICES LIMITEDShared officer / director · 9 share thisNORTH SIX CAP LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΒΑΣΩ ΡΟΥΣΟΥΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100