DOSSIERS / VETRO SERVICES LIMITED
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VETRO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-10
KYBE ID: HE59463 · HE59463 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
VETRO SERVICES LIMITED
DRCIP data.gov.cy
HE59463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-10
DRCIP data.gov.cy
Γρίβα Διγενή & 28 Οκτωβρίου, 1,, Floor 2, Flat 211-212,, Έγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AIRSOFT INTERNATIONAL LTDdissolvedAΔΕΛΦΟΙ ΘΡΑΣΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveCONCEPTIA DESIGN CONSULTANTS LIMITEDdissolvedCONSUMA LIMITEDactiveDOMAIN HOLDINGS PUBLIC LIMITEDactiveDOMAIN INVESTMENTS LIMITEDdissolvedEUROGULF CAPITAL LTDactiveEXELCO SERVICES AGENCY LIMITEDactiveFAKEL LIMITEDactiveGRANDMYR LIMITEDactiveINTEGRA HOLDINGS (CY) LTDdissolvedKARNO ENGINEERING CONSULTANTS LIMITEDdissolvedLAICO AND PARTNERSdissolvedMOXIE TRADING LIMITEDdissolvedRUSTEL ENTERPRISES LIMITEDdissolvedSM3C LTDactiveSOFINICA LIMITEDdissolvedTANIELO HOLDING LIMITEDdissolvedT.B.A. DESIGN & DEVELOPMENT LIMITEDdissolvedTHRASSOU BROTHERS ARCHITECTURE & ENGINEERING CONSULTANTS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΤΑΡΣΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VKV SERVICES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100