DOSSIERS / VEDADO LIMITED
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Company dossier

VEDADO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433633 · HE433633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VEDADO LIMITED
DRCIP data.gov.cy
HE433633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-27
DRCIP data.gov.cy
Σπύρος Χατζηγιάννης,, MANSIONS HOME 21,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VNEMAN CONSULTING LIMITEDShared officer / director · 10 share thisΑΡΤΟΠΟΙΕΙΟ ΖΥΜΕΣ ΕΝ ΛΑΔΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAGATHOKLEOUS & THEODOROU OLIVE LAND LTDShared officer / director · 10 share thisC. T. ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisWCL WORLD CONNECT LIMITEDShared officer / director · 10 share thisΓΕΡΟΛΕΜΙΔΗΣ & ΑΓΑΘΟΚΛΕΟΥΣ (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΤΔShared officer / director · 10 share thisΔΗΜΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΟ ΒΑΣΙΛΗΑΣ ΤΩΝ ΕΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΚΩΣΤΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100