DOSSIERS / VAMATHEA DEVELOPERS LTD
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Company dossier

VAMATHEA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-25
KYBE ID: HE468048 · HE468048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VAMATHEA DEVELOPERS LTD
DRCIP data.gov.cy
HE468048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-25
DRCIP data.gov.cy
Καντάρας, 6,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VAMARIA CONSTRUCTION LTDShared registered address · 2 share thisKAPSULAN TRADING LIMITEDShared officer / director · 4 share thisA. RODOSTHENOUS BROS LTDShared officer / director · 4 share thisΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNOEMAC CONSULTING LTDShared officer / director · 7 share thisVAMARIA CONSTRUCTION LTDShared officer / director · 7 share thisS. & E. VASILIOU PAINTS LIMITEDShared officer / director · 7 share thisBIDENT CONSULTING LIMITEDShared officer / director · 7 share thisNATIONAL INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 7 share thisΒΑ.ΜΙ.ΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΕΛΕΥΘΕΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100