DOSSIERS / VESBRONDEN 3 LTD
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Company dossier

VESBRONDEN 3 LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-29
KYBE ID: HE403503 · HE403503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VESBRONDEN 3 LTD
DRCIP data.gov.cy
HE403503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-29
DRCIP data.gov.cy
Βόλου, 1,, Floor 1, Flat 2,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EKAVI HOTELS LIMITEDShared officer / director · 5 share thisKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDShared officer / director · 5 share thisLINEKA CATERING LIMITEDShared officer / director · 5 share thisEFTHIA ESTATES 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
ΕΛΕΝΗ ΤΣΟΥΝΤΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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