Key facts
activeVEGTELENARAMLAS LTD
DRCIP data.gov.cy
HE457256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-07
DRCIP data.gov.cy
Κονίτσης, 9Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
VEGTELENARAMLAS LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalBIGMAMITA LIMITEDCTP ELECTRONIC SHOP (CYPRUS) LIMITEDEPIDOTE LIMITEDGEMPLAY LIMITEDIGB 360 LIMITEDINOVAPLAY LIMITEDIWAKIRI LIMITEDKINETIC PLUS VENTURES LIMITEDLEXORA SERVICES LTDLUMYNEX DIGITAL LIMITEDLYNARECHO SYNERGIES LIMITEDMIDDLE KANG LTDMIZOBUCHI LIMITEDNOWORMONDAY TECHNOLOGIES LTDORISUN LIMITEDPLAYEASY SOLUTIONS LIMITEDSPINMATIC LIMITEDS.P.L. TECH LIMITEDSURFDNSTECH4LESS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΦΑΝΟ ΣΟΡΝΤΙΝΙ | director | — | Cyprus registry |
| ΣΤΕΦΑΝΟ ΣΟΡΝΤΙΝΙ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100