DOSSIERS / V. TEREX SPORTS LTD
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Company dossier

V. TEREX SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407322 · HE407322 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
V. TEREX SPORTS LTD
DRCIP data.gov.cy
HE407322
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Δημοσθένους, 8,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.VANEZIS & SONS DEVELOPMENT LTDShared officer / director · 9 share thisA.M.A. GRAFICS LIMITEDShared officer / director · 9 share thisVEAN ENTERPRISES LIMITEDShared officer / director · 9 share thisA.V. CROSS LIMITEDShared officer / director · 9 share thisV.A. CLASSIC PEST CONTROLShared officer / director · 9 share thisS.V.A.C.O POWER PRODUCTIONS LIMITEDShared officer / director · 9 share thisΑ. ΒΑΝΕΖΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.A. VANEZIS & KONTOS DEVELOPMENT LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100