DOSSIERS / G. VAKANAS & SONS LIMITED
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Company dossier

G. VAKANAS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-27
KYBE ID: HE47807 · HE47807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G. VAKANAS & SONS LIMITED
DRCIP data.gov.cy
HE47807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-27
DRCIP data.gov.cy
Ειρήνης, 174,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SUNSTAR TRADING LIMITEDShared registered address · 3 share thisFITO BELMAR MEDICAL CO LIMITEDShared registered address · 3 share thisINFOBOITE LIMITEDShared officer / director · 6 share thisWIZSOFT LIMITEDShared officer / director · 6 share thisGEORGE VAKANAS SEGRETOShared officer / director · 6 share thisΑΓΑΘΟΚΛΕΟΥΣ & ΒΑΚΑΝΑΣ ΜΗΧΑΝΑΙ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisV.L.S.I. VAKANAS LIGHT & SOFTWARE INDUSTRIES LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100