DOSSIERS / VENDOR ESTATE AGENTS LIMITED
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Company dossier

VENDOR ESTATE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-29
KYBE ID: HE66917 · HE66917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VENDOR ESTATE AGENTS LIMITED
DRCIP data.gov.cy
HE66917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-29
DRCIP data.gov.cy
Λεμεσού, 122Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AFK KUMAR CAPITAL RAIF V.C.I.C. LTDShared officer / director · 7 share thisSIRIUSA LTDShared officer / director · 7 share thisAFK MULTI FUND RAIF V.C.I.C. PLCShared officer / director · 7 share thisTRILO INVESTMENT LIMITEDShared officer / director · 7 share thisVAREMAL LIMITEDShared officer / director · 7 share thisDUK Germany GmbHShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΑΚΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100