Key facts
activeVILDEREN LTD
DRCIP data.gov.cy
HE401192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-22
DRCIP data.gov.cy
Γεωργίου Ιωαννίδη, 7,, Flat 103,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
VILDEREN LTD
RISK SCORE16LOW RISK
Companies at this address
4 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100