DOSSIERS / VAZEX INTERNATIONAL TRADE HOUSE LTD
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Company dossier

VAZEX INTERNATIONAL TRADE HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-26
KYBE ID: HE383158 · HE383158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VAZEX INTERNATIONAL TRADE HOUSE LTD
DRCIP data.gov.cy
HE383158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-26
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 61,, OFFICE 1,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VV DEVELOPMENT LTDShared registered address · 2 share thisCAR RENTALS MZ LIMITEDShared officer / director · 7 share thisVAZEXPEARL DEVELOPERS LTDShared officer / director · 7 share thisVV DEVELOPMENT LTDShared officer / director · 7 share thisXLANA LTDShared officer / director · 7 share thisVZS HOLDING LTDShared officer / director · 7 share thisXE 357 CAR RENTALS LTDShared 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

4 people
NameRoleFromSource
MAKSIM ZAINULINdirector—Cyprus registry
SVETLANA ZAINULINAdirector—Cyprus registry
ΧΑΜΠΗΣ ΕΞΑΔΑΚΤΥΛΟΣdirector—Cyprus registry
MAKSIM ZAINULINsecretary—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