DOSSIERS / V.E.G.M. DEVELOPERS LTD
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Company dossier

V.E.G.M. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-05
KYBE ID: HE420159 · HE420159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
V.E.G.M. DEVELOPERS LTD
DRCIP data.gov.cy
HE420159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-05
DRCIP data.gov.cy
Κώστα Σοφοκλέους, 4,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ORAMA MEDICAL CENTER LTDShared registered address · 2 share thisV.E. CONSTANTINOU DLCShared officer / director · 4 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΟΡΑΜΑShared officer / director · 4 share thisORAMA MEDICAL CENTER LTDShared officer / director · 4 share thisSUN TRAVEL & TOURSShared officer / director · 7 share thisVALANA PARADISE (MANAGEMENT) COMPANY LIMITEDShared officer / director · 7 share thisV & A ANNIXIS TAVERN RESTAURANT LIMITEDShared officer / director · 7 share thisKONDOVADIA ESTATES LIMITEDShared 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
ΒΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΕΛΙΣΣΑΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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