DOSSIERS / VEHO CYPRUS LTD
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Company dossier

VEHO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-31
KYBE ID: HE487290 · HE487290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VEHO CYPRUS LTD
DRCIP data.gov.cy
HE487290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-31
DRCIP data.gov.cy
Κωστάκη Σπάου, 33,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.M.P. INTER-BUILD LTDShared officer / director · 5 share thisA.G.G. MOULAZIMI LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΜΟΥΛΑΖΙΜΗΣ ΚΑΙ ΓΕΩΡΓΙΟΣ ΜΟΥΛΑΖΙΜΗΣShared officer / director · 5 share thisG.S. GREAT LIVING LTDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΜΟΥΛΑΖΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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