KYBE — See who's really behind any company

Company dossier

VRETAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-18
KYBE ID: HE462942 · HE462942 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameVRETAN LIMITED

DRCIP data.gov.cy

RegistrationHE462942

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-18

DRCIP data.gov.cy

Registered addressΚυπαρίσσου, 28,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

LASORA INVESTMENTS LIMITEDShared officer / director · 5 share this ESSOILA LTDShared officer / director · 5 share this VR INNOVATION LTDShared officer / director · 5 share this AZOTAX INVEST 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

Name	Role	From	Source
ΛΟΥΚΙΑ ΠΟΡΑΚΟΥ	director	—	Cyprus registry
ΛΟΥΚΙΑ ΠΟΡΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100