DOSSIERS / VENDSOLA LIMITED
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Company dossier

VENDSOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-02
KYBE ID: HE60509 · HE60509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VENDSOLA LIMITED
DRCIP data.gov.cy
HE60509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-02
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, IOLI BUILDING, Flat 403-405,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & H QUICK AND SAFE SERVICES LIMITEDdissolvedA.M.C. COLLEGE (ADVERTISING, MARKETING, COMMUNICATION)activeBIOMECA LIMITEDactiveC.D.G DEMOU CONSTRUCTION LTDdissolvedELLINAS, CHRISTOU & CO, ACCOUNTANTS, AUDITORS & CONSULTANTSactiveELLINAS, LARCOS, CHRISTOU & CO ACCOUNTANTS AUDITORS & CONSULTANTSactiveG. MASSOURAS SEA SPORTS "SCUBA-NAPA" LIMITEDdissolvedJ.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITEDdissolvedLENNOX COMMUNICATIONS LIMITEDdissolvedSTELIACO ENTERPRISES LIMITEDdissolvedW W COMMUNICATIONS LIMITEDdissolvedΜ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
W W COMMUNICATIONS LIMITEDShared registered address · 3 share thisΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 3 share thisPEOLA COLLECTIVE TRADES LIMITEDShared officer / director · 4 share thisΛΕΥΤΕΡΗΣ ΣΩΤΗΡΙΟΥ & ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 4 share thisPEOLA TRADING LIMITEDShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΜΑΡΙΑΣ ΤΟΥ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN & S WORKSHOP LIMITEDShared officer / director · 4 share thisCOMFA COMMUNICATION FACILITATORSShared officer / director · 4 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
ΛΕΥΤΕΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΔΑΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100