DOSSIERS / VRONTOULAKIS LTD
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Company dossier

VRONTOULAKIS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: HE387162 · HE387162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VRONTOULAKIS LTD
DRCIP data.gov.cy
HE387162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-01
DRCIP data.gov.cy
Μαρκελίνου Αμμιανού, 6,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HERONENGINESShared registered address · 2 share thisBLACKAETOS LTDShared officer / director · 7 share thisKLICO LTDShared officer / director · 7 share thisTRADEZA LTDShared officer / director · 7 share thisDUTCHGROWN LTDShared officer / director · 7 share thisI.M. MEDICOLEGAL CONSULTANCY LTDShared officer / director · 7 share thisDENIAGE 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΡΙΣΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100