DOSSIERS / VMEL INTERNATIONAL LIMITED
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Company dossier

VMEL INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-02
KYBE ID: HE420056 · HE420056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VMEL INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE420056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-02
DRCIP data.gov.cy
Ατρειδών, 18Α,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAXIOS GLOBAL CONSULTING LTDShared officer / director · 6 share thisZONFO LIMITEDShared officer / director · 6 share thisALTERPROP LTDShared officer / director · 6 share thisANTONIO ATELIER LTDShared officer / director · 6 share thisEARTHLY ASSETS INTERNATIONAL LTDShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΠΙΛΛΟΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΙΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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