DOSSIERS / D. VLACHOS TRADEWAYS LIMITED
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Company dossier

D. VLACHOS TRADEWAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-11
KYBE ID: HE50547 · HE50547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
D. VLACHOS TRADEWAYS LIMITED
DRCIP data.gov.cy
HE50547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-11
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 7,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DGK TRADING LTDShared officer / director · 2 share thisΟΙΚΟΓΡΑΜΜΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisPAVLIDES & VLACHOS CONSTRUCTION & DEVELOPING CO. LIMITEDShared registered address · 5 share thisPAVLIDES AND VLACHOS TRADING CO LIMITEDShared registered address · 5 share thisK.P. EMPLOYMENT SERVICES LIMITEDShared registered address · 5 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 10 share thisΟΙΚΟΓΡΑΜΜΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAVLIDES AND VLACHOS TRADING CO LIMITEDShared officer / director · 10 share thisPAVLIDES & VLACHOS CONSTRUCTION & DEVELOPING CO. LIMITEDShared officer / director · 10 share thisEMPORIUM COMPANY LIMITEDShared officer / director · 10 share thisSIVEC INVESTMENTS LTDShared officer / director · 10 share thisNOPOTRAD ENTERPRISES LIMITEDShared officer / director · 10 share thisINTERLOGO COMPANY LIMITEDShared officer / director · 10 share thisK.P. EMPLOYMENT SERVICES LIMITEDShared officer / director · 10 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
ΒΑΣΙΛΕΙΑ ΒΛΑΧΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100