DOSSIERS / VANAIO CONSULTING LIMITED
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Company dossier

VANAIO CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-30
KYBE ID: HE390456 · HE390456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VANAIO CONSULTING LIMITED
DRCIP data.gov.cy
HE390456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-30
DRCIP data.gov.cy
Αγίου Επικτήτου, 4,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GNE HOLDINGS LIMITEDShared officer / director · 5 share thisCST SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisCST TRUSTEES LIMITEDShared officer / director · 5 share thisCST INTERNATIONAL (EUROPE) LIMITEDShared officer / director · 5 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
ZUZANA NICOLAOUdirector—Cyprus registry
ZUZANA NICOLAOUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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