DOSSIERS / V-ETICO SERVICES LTD
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Company dossier

V-ETICO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412715 · HE412715 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
V-ETICO SERVICES LTD
DRCIP data.gov.cy
HE412715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-10
DRCIP data.gov.cy
Αμαζωνίου, 4,, TOURISTIC AREA,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VERSIVE INVESTMENTS LIMITEDShared officer / director · 10 share thisBEKALEN HOLDINGS LIMITEDShared officer / director · 10 share thisLENACHRIS LIMITEDShared officer / director · 10 share thisCHRISTODOULOU OASIS STEAK HOUSE (AYIA NAPA) LIMITEDShared officer / director · 10 share thisSECMAS ESTATES LIMITEDShared officer / director · 10 share thisFATRIO VENTURES LTDShared officer / director · 10 share thisAITHERES LIMITEDShared officer / director · 10 share thisE. SAVVIDES ENERGY & ENGINEERING SOL LTDShared officer / director · 10 share thisVEQUA VENUS LTDShared officer / director · 10 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

3 people
NameRoleFromSource
CHUNDOLLI SURESHdirector—Cyprus registry
SOLOMON KISHORE KUMARdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100