DOSSIERS / V.G.A.C. ENTERPRISES LIMITED
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Company dossier

V.G.A.C. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-18
KYBE ID: HE59585 · HE59585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
V.G.A.C. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE59585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-18
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 203,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A. GRANT CONSULTANTS LTDdissolvedARTEMISIA GOREALIS LIMITEDdissolvedBELLIS PERENNIS LIMITEDdissolvedDC TEXTILE COMPANY LIMITEDdissolvedEGC MANAGEMENT SERVICES LIMITEDdissolvedGADJM HOLDINGS LIMITEDdissolvedG & S LAZAROU ADVERTISING & DEVELOPING LTDdissolvedHIPP+PARTNER CONSULT LIMITEDactiveHOOGSTOEL CONSULTANTS LIMITEDactiveJANE & CAT ENTERPRISES LTDdissolvedJBD PARTNERS LIMITEDdissolvedJ. & S. ACROSS THE WATER VACATIONS LTDdissolvedLOFARO INVESTMENTS LIMITEDdissolvedMIKAS MARKETING LTDdissolvedPAUL (PAVLOS) G. EFTHYMIOU L.L.C.activeP.K.K. RADIATOR SERVICE LIMITEDdissolvedPOLYTHEMATIC ENTERPRISES LIMITEDdissolvedRIVICA LTDdissolvedSPJ MAG 2 GRID LIMITEDdissolvedSTAYINCYPRUS LIMITEDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
VEMAD LIMITEDShared officer / director · 9 share thisV.A. PHILIPPOU ENTERPRISES LIMITEDShared officer / director · 9 share thisA.V.N.L. ENTERPRISES LIMITEDShared officer / director · 9 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisIPSIPILI TRADING LIMITEDShared officer / director · 9 share thisAPHRODITE ORASIS LIMITEDShared officer / director · 9 share thisP.A.A. (TSADA) HILLS ESTATES LIMITEDShared officer / director · 9 share thisKREVELINA LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.V.N.L. ENTERPRISES LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100