DOSSIERS / VASTWAY MANAGEMENT LTD
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Company dossier

VASTWAY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-13
KYBE ID: HE379909 · HE379909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VASTWAY MANAGEMENT LTD
DRCIP data.gov.cy
HE379909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-13
DRCIP data.gov.cy
Λ. 'Αρνολτ, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KORMOS TRADING LTDShared registered address · 7 share thisN & DL FOUNDATION LTDShared registered address · 7 share thisECOMARES CYPRUS LTDShared registered address · 7 share thisWLS WAVE CLUB LTDShared registered address · 7 share thisMESC CONSULTING LTDShared registered address · 7 share thisRE SOLVO CONSULTING LTDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100