DOSSIERS / VEMOTO PROPERTIES LIMITED
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Company dossier

VEMOTO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-04
KYBE ID: HE388200 · HE388200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
VEMOTO PROPERTIES LIMITED
DRCIP data.gov.cy
HE388200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-04
DRCIP data.gov.cy
Προπυλαίων, 18,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
FRISK INVESTMENTS LIMITEDShared officer / director · 4 share thisVTN LUXURY PROPERTIES LIMITEDShared officer / director · 4 share thisVITATRACE NUTRITION LIMITEDShared officer / director · 4 share thisLANAI HOLDINGS LIMITEDShared officer / director · 5 share thisVITAPETS LTDShared officer / director · 5 share thisK N A HOLDINGS LTDShared officer / director · 5 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 5 share thisC.G.T. NIKOLAOU TRADING CO LIMITEDShared officer / director · 7 share thisΑ.Κ. ΒΟΤΑΝΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisROCK ISLAND GROUP LTDShared officer / director · 7 share thisVALPOI LTDShared officer / director · 7 share thisENEDRA HOLDINGS LIMITEDShared officer / director · 7 share thisVTN VETERINARY AND PHARMACY LIMITEDShared officer / director · 8 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE388200/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΚΑΣΤΙΝΙΩΤΟΥ ΜΟΔΙΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMINO PROPERTIES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100