KYBE — See who's really behind any company

Company dossier

VANEDE LINGERIE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-13
KYBE ID: HE46979 · HE46979 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVANEDE LINGERIE LIMITED

DRCIP data.gov.cy

RegistrationHE46979

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-01-13

DRCIP data.gov.cy

Registered addressΣυνοικισμός Χρυσοσπηλιώτισσας, 55,, Κάτω Δευτερά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΝΕΟΦΥΤΟΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΤΔShared officer / director · 4 share this TAPAGION ENTERPRISES LIMITEDShared officer / director · 4 share this NEO HOME CARE SYSTEMS LIMITEDShared officer / director · 4 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

5 people

Name	Role	From	Source
ΔΕΣΠΩ ΠΑΥΛΟΥ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΚΑΤΙΝΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100