DOSSIERS / VEMAL LTD
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Company dossier

VEMAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392432 · HE392432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VEMAL LTD
DRCIP data.gov.cy
HE392432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Βουκουρεστίου, 4,, Flat 5,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICOZAN MOTORS LIMITEDShared registered address · 2 share thisK.V.K. REAL ESTATES AGENCY LIMITEDShared officer / director · 6 share thisOUTFIT ENTERPRISES LIMITEDShared officer / director · 6 share thisNICOVAS MOTORS LIMITEDShared officer / director · 6 share thisΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisNICOZAN MOTORS 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
ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100