DOSSIERS / CA & CA & VN CORPORATION LTD
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Company dossier

CA & CA & VN CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-17
KYBE ID: HE382645 · HE382645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CA & CA & VN CORPORATION LTD
DRCIP data.gov.cy
HE382645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-17
DRCIP data.gov.cy
Λάρνακος, 39,, Αγλαντζιά, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NICOLAOU SOLAR LIMITEDShared officer / director · 3 share thisΕΛΑΙΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisW.A.M. UNITED ADVISORS CYPRUS LTDShared officer / director · 11 share thisVALENTINO RAIF V.C.I.C. LTDShared officer / director · 11 share thisLAFIRIR LTDShared officer / director · 11 share thisZEUS SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisA.PRODROMOU & CO. LTDShared officer / director · 11 share thisBIOHEALIX LIMITEDShared officer / director · 11 share thisTHE LI-NEOM LTDShared officer / director · 11 share thisZEUS ADMINISTRATIVE SERVICES LTDShared officer / director · 11 share thisM. PRODROMOU ACCOUNTING AND CONSULTING SERVICES LTDShared officer / director · 11 share thisA.M.A. EMPIRE REAL ESTATE LTDShared officer / director · 11 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
ΒΙΚΤΩΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100