DOSSIERS / VEZAL LIMITED
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Company dossier

VEZAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369607 · HE369607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VEZAL LIMITED
DRCIP data.gov.cy
HE369607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Λεωνίδα Χριστοδούλου, 8,, ZYMBELIA COURT, Floor 3, Flat 32,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADZUTY TRADING LIMITEDdissolvedALSTANA PRESS HOLDING LTDdissolvedCARAMERA LIMITEDdissolvedFITRONA MANAGEMENT LIMITEDstrike_offGEONED INTERACTIVE (CY) LIMITEDstrike_offGRAMMOSY TRADING LIMITEDdissolvedGRIES MURGEN LIMITEDdissolvedKATREYS MANAGEMENT LIMITEDstrike_offKISHAN HOLDINGS LIMITEDdissolvedMOUNTIVE HOLDINGS LIMITEDactiveNEOTRA INVESTMENTS LIMITEDdissolvedPORTCANAL TRADING AND INVESTMENTS LIMITEDdissolvedSTORMFRONT TRADING LIMITEDactiveUMONDE LIMITEDdissolvedWATUBAD TRADING LIMITEDdissolvedZAWITT LTDdissolvedZERG INVESTMENTS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
MOUNTIVE HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100