DOSSIERS / VECAKITO LIMITED
← SearchExport PDF
Company dossier

VECAKITO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: HE374483 · HE374483 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
VECAKITO LIMITED
DRCIP data.gov.cy
HE374483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-05
DRCIP data.gov.cy
Εμμανουήλ Ροϊδης, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASSERGI LIMITEDdissolvedBANFERITO LIMITEDdissolvedBERLIACO LIMITEDactiveCOTORIO LIMITEDdissolvedDALIODA LIMITEDdissolvedFETIPIA LIMITEDdissolvedGRUSEVA LIMITEDdissolvedJAKOMIKA LIMITEDdissolvedLENANTA LIMITEDdissolvedLIDICKA LIMITEDdissolvedLOPEVIRO LIMITEDdissolvedMETMINCO LIMITEDactiveMINMETCO LIMITEDdissolvedMOSTARITO LIMITEDdissolvedMOURAGIO SHIPPING COMPANY LIMITEDdissolvedNIKIDIVO LIMITEDdissolvedNIKITALA LIMITEDdissolvedPAGANICA LIMITEDdissolvedPILADIVO LIMITEDdissolvedRAMANEZA LIMITEDdissolved

+6 more

Connections

14 links
Shared operator — likely the same administrator
TAMOURI INVESTMENTS LIMITEDShared registered address · 4 share thisBERLIACO LIMITEDShared registered address · 4 share thisMINMETCO LIMITEDShared registered address · 4 share thisBERLIACO LIMITEDShared officer / director · 12 share thisNIKITALA LIMITEDShared officer / director · 12 share thisNIKIDIVO LIMITEDShared officer / director · 12 share thisLENANTA LIMITEDShared officer / director · 12 share thisLIDICKA LIMITEDShared officer / director · 12 share thisLOPEVIRO LIMITEDShared officer / director · 12 share thisJAKOMIKA LIMITEDShared officer / director · 12 share thisROVODO LIMITEDShared officer / director · 12 share thisISIDORA HOLDINGS LIMITEDShared officer / director · 12 share thisVICTIRONIA LIMITEDShared officer / director · 12 share thisALLUMETTE LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑdirector—Cyprus registry
ΟΥΝΤΑΙ ΣΙΝΓΚΧΙdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100