DOSSIERS / V.T.M. MOMENTO LTD
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Company dossier

V.T.M. MOMENTO LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: HE378727 · HE378727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
V.T.M. MOMENTO LTD
DRCIP data.gov.cy
HE378727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-15
DRCIP data.gov.cy
Δημήτρη Κουτουμάνου, 9Α,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARCOMA PRINT LIMITEDShared officer / director · 7 share thisΓ.Α.Χ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 7 share thisΗ ΒΡΥΣΟΥΛΑ ΚΕΠΑΠ ΧΑΟΥΣShared officer / director · 7 share this''REVOLUTION'' DANCE STUDIOShared officer / director · 7 share thisΑ.Γ.Ε. ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ (ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE V.G. LAUNDRY BASKETShared officer / director · 7 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
ΒΑΡΒΑΡΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΔΗΜΗΤΡΙΟΥ ΖΥΜΠΟΥΛΑΚΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΔΗΜΗΤΡΙΟΥ ΖΥΜΠΟΥΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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