DOSSIERS / VEDLAR DEVELOPMENTS LTD
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Company dossier

VEDLAR DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416938 · HE416938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VEDLAR DEVELOPMENTS LTD
DRCIP data.gov.cy
HE416938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη & 28 Οκτωβρίου,, LOPHITIS INTERNATIONAL CENTER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KALADUNO HOLDING LIMITEDShared registered address · 4 share thisVEDLAR MANAGEMENT LIMITEDShared registered address · 4 share thisWEATLEYCO LTDShared registered address · 4 share thisRRC MANAGEMENT LIMITEDShared officer / director · 7 share thisVEDLAR MANAGEMENT LIMITEDShared officer / director · 7 share thisOILITE INVESTMENTS LIMITEDShared officer / director · 7 share thisΣ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPLEXURE INVESTMENTS LIMITEDShared officer / director · 7 share thisDASCOLI HOLDING LTDShared officer / director · 7 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
ΙΒΑΝ ΜΑΡΙΝΚΙΝdirector—Cyprus registry
ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΙΒΑΝ ΜΑΡΙΝΚΙΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100