DOSSIERS / V.K.M. DEVELOPMENTS LTD
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V.K.M. DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-10
KYBE ID: HE461252 · HE461252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
V.K.M. DEVELOPMENTS LTD
DRCIP data.gov.cy
HE461252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-10
DRCIP data.gov.cy
Θωμά Κάρκα, 4,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RENAGER DEVELOPMENTS LTDShared officer / director · 5 share thisMANERES GROUP REAL ESTATE DEVELOPERS LTDShared officer / director · 5 share thisGOLDEN MEADOWS REAL ESTATE DEVELOPMENTS LTDShared officer / director · 5 share thisMGL CITY SCAPE DEVELOPMENTS LTDShared 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

3 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΑ ΓΩΓΑΚΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100