DOSSIERS / VATSMAR LIMITED
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Company dossier

VATSMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-04
KYBE ID: HE65394 · HE65394 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VATSMAR LIMITED
DRCIP data.gov.cy
HE65394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-04
DRCIP data.gov.cy
Σανταρόζας & Αυλώνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AEROMEL LIMITEDdissolvedA. & G. PHILIPPIDES TRADING LIMITEDdissolvedAIRNESCO LIMITEDdissolvedAUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITEDdissolvedB.S.L. COMPANY (OVERSEAS) LIMITEDdissolvedBURTFLEX LIMITEDdissolvedCELMAC TRADING LIMITEDdissolvedCOMI CONSULTANTS (CYPRUS) LIMITEDdissolvedCOTEK LIMITEDdissolvedECOMO EUROPEAN ECONOMIC CONSULTING MOSCOW LIMITEDdissolvedFALESKO COMPANY LIMITEDactiveFLORBRIX CONSULTING & TRADING LIMITEDdissolvedGENETCO IMPORTS - EXPORTS LIMITEDdissolvedGRIFFINO INVESTMENT HOLDINGS LIMITEDdissolvedI. IOAKIM DE MODE LIMITEDdissolvedINEKOS LIMITEDdissolvedJAVAHK TRADING LIMITEDdissolvedMEDITRUST CO. LIMITEDdissolvedMELO TRADING LIMITEDdissolvedM.E.N. ANIMAL FEED LIMITEDdissolved

+10 more

Connections

13 links
Shared operator — likely the same administrator
M.V. SIGNS, SILKSCREENS, SUPPLIERS LIMITEDShared officer / director · 5 share thisONE POUND SHOPShared officer / director · 5 share thisK & V PHOTO SUPPLIES LIMITEDShared officer / director · 5 share thisAIRNESCO LIMITEDShared officer / director · 5 share thisDRAGEMAR HOLDINGS LIMITEDShared officer / director · 10 share thisFITZROY CAPITAL PARTNERS LTDShared officer / director · 10 share thisMEDVALUE LIMITEDShared officer / director · 10 share thisGRIFFINO INVESTMENT HOLDINGS LIMITEDShared officer / director · 10 share thisDUDShared officer / director · 10 share thisSOUTHVALUE LIMITEDShared officer / director · 10 share thisYONDGROVE LTDShared officer / director · 10 share thisFITZROY MULTI-STRATEGY RAIF V.C.I.C. PLCShared officer / director · 10 share thisPLAIN VANILLA LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΓΙΩΤΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100