KYBE — See who's really behind any company

Company dossier

VAMO CLEARING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-11
KYBE ID: HE42253 · HE42253 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameVAMO CLEARING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE42253

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-12-11

DRCIP data.gov.cy

Registered addressΚαντάρας, 19,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΜΙΧΑΛΑΚΗΣ ΟΘΩΝΟΣ & ΣΙΑShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΟΘΩΝΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VETRO SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100