DOSSIERS / VAMARI LTD
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Company dossier

VAMARI LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-19
KYBE ID: HE386581 · HE386581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VAMARI LTD
DRCIP data.gov.cy
HE386581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-19
DRCIP data.gov.cy
Αγίου Φωτίου, 22Α,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LORADE LTDShared registered address · 2 share thisΣΑΒΒΑΣ ΠΡΟΚΟΠΙΟΥ ΘΩΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLORADE LTDShared officer / director · 6 share thisMSP AGROKTIMA LTDShared officer / director · 6 share thisΚΥΠΡΙΑΝΟΥ & ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSP OIS FARM LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΟΣΘΕΝΟΥΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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