DOSSIERS / K.G. VRAHIMIS CONSULTANTS LIMITED
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Company dossier

K.G. VRAHIMIS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-27
KYBE ID: HE43362 · HE43362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
K.G. VRAHIMIS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE43362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-27
DRCIP data.gov.cy
Λοροβούνου, 7,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M. MICHAEL & S. SAVVA TRADING CO LIMITEDShared officer / director · 2 share thisINNOXCELERATE RESEARCH & INNOVATION LTDShared registered address · 3 share thisERMONES PEST CONTROL LTDShared registered address · 3 share thisST. & ST. TRADERS LIMITEDShared officer / director · 12 share thisV.P.S. SERVICE DIRECT LIMITEDShared officer / director · 12 share thisPEFALIA TRADING LTDShared officer / director · 12 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisNIKI YABBA DABBA DOO SPORT CORPO DIVERTIMENTO LTDShared officer / director · 12 share thisLENAS SAVVA PEST CONTROL LIMITEDShared officer / director · 12 share thisSTAVROS SAVVA & SON LTDShared officer / director · 12 share thisNO UP LIMITEDShared officer / director · 12 share thisERMONES PEST CONTROL LTDShared officer / director · 12 share thisERMONES INVESTMENT CONSULTANTS LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Χ. ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΚΟΚΟΥΛΛΑ Γ. ΒΡΑΧΙΜΗdirector—Cyprus registry
ΜΟΝΙΚΑ Γ. ΒΡΑΧΙΜΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΟΝΙΚΑ ΒΡΑΧΙΜΗ - ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100