DOSSIERS / V.C.E.T. HOLDING LTD
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Company dossier

V.C.E.T. HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-21
KYBE ID: HE475518 · HE475518 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
V.C.E.T. HOLDING LTD
DRCIP data.gov.cy
HE475518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-21
DRCIP data.gov.cy
Πανεπιστημίου, 12-14,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total

Connections

4 links

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΩΝΙΑΤΗΣdirectorCyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirectorCyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100