DOSSIERS / V.I.P. URHOMECY LIMITED
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Company dossier

V.I.P. URHOMECY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-05
KYBE ID: HE380787 · HE380787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
V.I.P. URHOMECY LIMITED
DRCIP data.gov.cy
HE380787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-05
DRCIP data.gov.cy
Κυθρέας, 13,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚEΣ ΥΠΗΡΕΣΙΕΣ Σ & ΚShared officer / director · 5 share thisCHILDREN'S CORNERShared officer / director · 5 share thisIKAROS AUDIOVISUAL LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΠΟΥΤΙΟΥ "Η ΔΡΑΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisMONTEGO BEACH BARShared registered address · 6 share thisDENI VRISI CAFE LTDShared registered address · 6 share thisA. N. PAPA'S STREET FOOD & BRUNCHShared registered address · 6 share thisDENI SEA BAR LTDShared registered address · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔShared registered address · 6 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
ΕΙΡΗΝΑ ΤΟΛΚΑΤΣΕΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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