DOSSIERS / VI EVENTS ORGANIZATION LTD
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Company dossier

VI EVENTS ORGANIZATION LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-11
KYBE ID: HE450275 · HE450275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VI EVENTS ORGANIZATION LTD
DRCIP data.gov.cy
HE450275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-11
DRCIP data.gov.cy
Σουλίου, 25,, Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PARKOMAT CONSTRUCTIONS LIMITEDShared registered address · 4 share thisSYMAKO MOB LTDShared registered address · 4 share thisAVICOZE LTDShared registered address · 4 share thisENJ LTDShared officer / director · 6 share thisPARKOMAT CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisP.P.E. ESTATE SEARCHER LTDShared officer / director · 6 share thisSOFT SURGE LTDShared officer / director · 6 share thisCRUCIBLE ENTERPRISES LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΒΙΚΤΩΡ ΠΟΥΤΡΟΣdirector—Cyprus registry
ΕΡΙΚ ΠΟΥΤΡΟΣdirector—Cyprus registry
ΒΙΚΤΩΡ ΠΟΥΤΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100