DOSSIERS / VSEATS LTD
← SearchExport PDF
Company dossier

VSEATS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-05
KYBE ID: HE433928 · HE433928 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
VSEATS LTD
DRCIP data.gov.cy
HE433928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-05
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offININ BUREAU A&D LIMITEDactiveKONNI SERVICES LTDactiveMALACELI LIMITEDactivePASPELANI LIMITEDdissolvedPLEINMONT CAPITAL LTDactiveS&CY MANAGEMENT CONSULTING LTDstrike_offSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactive

+4 more

Connections

13 links
Shared operator — likely the same administrator
PAK EXCELLENCE LTDShared officer / director · 7 share thisDIGSERV SOLUTIONS LTDShared officer / director · 7 share thisD.P. URBAN REALTY LTDShared officer / director · 7 share thisPPK & SON CONSTRUCTORS LTDShared officer / director · 7 share thisΑ/ΦΟΙ ΚΑΤΤΟΥ - ΑΓΡΟΦΑΡΜ ΛΤΔShared officer / director · 7 share thisFLYSAT ELECTRONICSShared officer / director · 7 share thisBAU-SERVICES ST. CONSTRUCTIONS LTDShared registered address · 8 share thisDELMARIA LIMITEDShared registered address · 8 share thisFANAGORD HOLDINGS LTDShared registered address · 8 share thisSINOMETAL COMMODITY TRADING LTDShared registered address · 8 share thisVICOM CORPORATION LTDShared registered address · 8 share thisS&CY MANAGEMENT CONSULTING LTDShared registered address · 8 share thisKONNI SERVICES LTDShared registered address · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100