DOSSIERS / VECTORA IMPORTS-EXPORTS LIMITED
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Company dossier

VECTORA IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-18
KYBE ID: HE60922 · HE60922 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
VECTORA IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE60922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-18
DRCIP data.gov.cy
Λήδρας, 231,, Floor 3, Flat 35,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactive

+19 more

People with significant control

3 people
NameRoleFromSource
IVAN PETROV RAZHGENdirector—Cyprus registry
LATCHEZARA FILARETOVA POPOVAdirector—Cyprus registry
LATCHEZARA FILARETOVA POPOVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100