DOSSIERS / VA & GS DEVELOPMENT LTD
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Company dossier

VA & GS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-22
KYBE ID: HE457919 · HE457919 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VA & GS DEVELOPMENT LTD
DRCIP data.gov.cy
HE457919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-22
DRCIP data.gov.cy
Ομονοίας, 19,, CONSTANTINIDES, Floor 2, Flat 202,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADRU TECH LTDstrike_offADVERTECY LTDactiveAKEKI LIMITEDstrike_offANTEBOXactiveAPAGMEDIA LTDstrike_offA.S. FAST & PRECIOUS LTDstrike_offAVAI ONLINE LIMITEDactiveA.V.C.K. OFFLINE ADVERTISING LTDstrike_offBUDIN TRADE CYPRUS LIMITEDstrike_offCASTCROWN LIMITEDactiveE.A.E. EROTOKRITOU ELECTRICS LIMITEDdissolvedGENTOO LTDdissolvedGRANDEUR ADMIRAL CY LTDstrike_offI. F.C. COMPANY (CYPRUS) LTDactiveKISNA GENERAL TRADING LTDstrike_offLIMASSOLGRIND LIMITEDstrike_offLIT-INN LTDstrike_offO.A. HANDYKRAFT LTDstrike_offPHILOSOFISH HOLDINGS LIMITEDdissolvedPLANUMBUILD LIMITEDstrike_off

+11 more

Connections

7 links
Shared operator — likely the same administrator
TRUE SOLUTIONS INVESTMENTS (CY) LTDShared registered address · 4 share thisTHEAV LIMITEDShared registered address · 4 share thisTOAFOT HARIM LTDShared registered address · 4 share thisOLGA CHRISTODOULOU CO LIMITEDShared officer / director · 5 share thisKODEMAN EMPLOYMENT SERVICES LIMITEDShared officer / director · 5 share thisALTA ESTETICA LIMITEDShared officer / director · 5 share thisN.V. BEAUTY COTTAGE LIMITEDShared officer / director · 5 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
ΟΛΓΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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