KYBE — See who's really behind any company

Company dossier

V.C.E-CARS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-08
KYBE ID: HE436310 · HE436310 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

unknown

Legal nameV.C.E-CARS LTD

DRCIP data.gov.cy

RegistrationHE436310

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-08

DRCIP data.gov.cy

Registered addressΓιαλούσης, 2,, Κελιά, 7503, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

V.CHRISTOFI ALLMAXAUTO SPARE PARTSShared officer / director · 4 share this V.C. ALLMAX AUTO LTDShared officer / director · 4 share this LOIZOS CHRISTOFI & SONS (SPARE PARTS) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100