DOSSIERS / VLACHAVA INVESTMENTS LIMITED
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Company dossier

VLACHAVA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378783 · HE378783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VLACHAVA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE378783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Σπύρου Λάμπρου, 8,, Flat 503,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WHIPA HOLDINGS LIMITEDShared officer / director · 8 share thisGNVH HOLDINGS LIMITEDShared officer / director · 8 share thisV.S. SENS CONSULTING LIMITEDShared officer / director · 8 share thisEXPRESS TECHNOLOGIES LTDShared officer / director · 8 share thisSIX - P TRADING CYPRUS LIMITEDShared officer / director · 8 share thisNRG GEOCY CONSULTING PROJECTS LIMITEDShared officer / director · 8 share thisI.G. WEATHER FORECASTING SPECIALISTS LIMITEDShared 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
STIKSIS SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΒΕΝΕΤΙΑ ΑΡΓΥΡΟΠΟΥΛΟΥsecretary—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