DOSSIERS / VSAT (CYPRUS) LIMITED
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Company dossier

VSAT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-27
KYBE ID: HE51886 · HE51886 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
VSAT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE51886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-27
DRCIP data.gov.cy
NICOLAOU PENTADR.CTR BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AJAX TRADING LIMITEDdissolvedAKS HOLDINGS LIMITEDdissolvedARNES INVESTMENTS LIMITEDdissolvedEASTFIN CONSULTANTS LIMITEDdissolvedELEV & JUR TRADING LIMITEDdissolvedGOLDEN BEAR INVESTMENTS (CYPRUS) LIMITEDdissolvedHAAS INDUSTRIAL METALS LIMITEDdissolvedHONEYSTEAD INVESTMENTS LIMITEDdissolvedHOUT BAY LIMITEDdissolvedKAYCROSS TRADING LIMITEDdissolvedKEESING EAST - WEST TRADING LIMITEDdissolvedLAMPORT HOLDINGS LIMITEDdissolvedMELTON TRADING LIMITEDdissolvedNIMIR PETROLEUM COMPANY RESOURCES LIMITEDdissolvedNUTECH TRADING (CYPRUS) LIMITEDdissolvedPARIDIUM ENTERPRISES LIMITEDdissolvedPRIDE (CYPRUS) LIMITEDdissolvedPRIDE (LIMASSOL) LIMITEDdissolvedRUBEMETAL TRADING LIMITEDdissolvedRUTOR LIMITEDdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
PETER V. QUICKdirector—Cyprus registry
STANLEY ROBINSONdirector—Cyprus registry
ΑΗΜΕΤ ΜΑΝΝΑΙdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100