DOSSIERS / VAGHENAK LEATHER FASHION LIMITED
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VAGHENAK LEATHER FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-06
KYBE ID: HE37189 · HE37189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VAGHENAK LEATHER FASHION LIMITED
DRCIP data.gov.cy
HE37189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-06
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION COURT, Flat 43,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
COMVEN PROPERTY CONSULTANTS LIMITEDdissolvedDANTIS JEWELSactiveD.T. DISCOUNT TRADING LIMITEDdissolvedESTETICA HAIR DRESSING SALOONactiveGRANNY'S COOKKIESactiveISM SHIPPING CO LIMITEDdissolvedJO JO T. ASSOCIATES LIMITEDdissolvedMARIE LE GARS TRADING LIMITEDdissolvedPROSPERO IMMOVABLE PROPERTIES TRADE LIMITEDdissolvedSAMFARES COMMUNICATION & TRADING LIMITEDdissolvedSTYN LEENDERS LIMITEDdissolvedTECHNOSAN SERVICES LIMITEDstrike_offT.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITEDdissolvedVEDRA RESOURCES LIMITEDdissolvedVISTEC LIMITEDdissolvedΑ & Γ ΠΑΝΑΟΣ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔdissolvedΛ. Κ. Π. (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ (ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
TAKOUHI VAGHENAK BANOUS HOVASAPIANdirector—Cyprus registry
VAGHENAK KH BANOUSdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100