DOSSIERS / VEDCOMA FINANCE LTD
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Company dossier

VEDCOMA FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-01
KYBE ID: HE395095 · HE395095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
VEDCOMA FINANCE LTD
DRCIP data.gov.cy
HE395095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-01
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Flat 102,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IGOR VOLOSHINdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΙΒΕΡΑΣsecretary—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