DOSSIERS / VETTAKY LIMITED
← SearchExport PDF
Company dossier

VETTAKY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-26
KYBE ID: HE50766 · HE50766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VETTAKY LIMITED
DRCIP data.gov.cy
HE50766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-26
DRCIP data.gov.cy
Κώμης Κεπήρ,, Αλεθρικό, 6503, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TREASURETAP LTDShared officer / director · 8 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ Ο ΣΤΑΣΙΝΟΣShared officer / director · 8 share thisCHRONEL BIOTECHNOLOGY LIMITEDShared officer / director · 8 share thisVETECH LIMITEDShared officer / director · 8 share thisG.K.V. IMPORTERS & DISTRIBUTORS LIMITEDShared officer / director · 8 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΛΑΒΔΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKNC DRIVING SIMULATORS LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΦΟΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΗΔΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VETECH LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100