DOSSIERS / VG TEXTILE AGENCIES (1963) LIMITED
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Company dossier

VG TEXTILE AGENCIES (1963) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-20
KYBE ID: HE366289 · HE366289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VG TEXTILE AGENCIES (1963) LIMITED
DRCIP data.gov.cy
HE366289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-20
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, TRYFON BUILDING, Floor 5, Flat Ε1 & Ε2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WESTENAVO LTDShared registered address · 2 share thisPOLAR TRADING CO. LIMITEDShared officer / director · 8 share thisBALTIC CONSTRUCTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisWESTENAVO LTDShared officer / director · 8 share thisSWEMATRADE LIMITEDShared officer / director · 8 share thisM.N. MARNA ENTERPRISES LTDShared officer / director · 8 share thisC & J NICOU (REAL ESTATE) LIMITEDShared officer / director · 8 share thisC. POLEMITIS & C.C. ENTERPRISES LTDShared officer / director · 8 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
ΒΑΣΙΛΕΙΟΣ ΓΑΡΟΦΑΛΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΓΙΑΜΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100