DOSSIERS / VEFIMA LIMITED
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Company dossier

VEFIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-22
KYBE ID: HE464335 · HE464335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
VEFIMA LIMITED
DRCIP data.gov.cy
HE464335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-22
DRCIP data.gov.cy
Νήσι, 100,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
M&T PROPERTIES (AYIA NAPA) LTDShared officer / director · 4 share thisAENIAS HOTELS LIMITEDShared officer / director · 4 share thisLILACO LIMITEDShared officer / director · 4 share thisALIVELA LIMITEDShared registered address · 6 share thisA.S.E. HARRY'S HOTEL LIMITEDShared registered address · 6 share thisREBECCA HOTELS LIMITEDShared registered address · 6 share thisNEXELLEUCE LIMITEDShared registered address · 6 share thisLILACO LIMITEDShared registered address · 6 share thisSKISUN LIMITEDShared officer / director · 11 share thisNEXELLEUCE LIMITEDShared officer / director · 11 share thisMERIDIAN HOTELS PLCShared officer / director · 11 share thisAENIAS SPA LIMITEDShared officer / director · 11 share thisCORNELIA TSOKKOU DLCShared officer / director · 11 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΥ ΛΤΔShared officer / director · 11 share thisALIVELA LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE464335/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100