DOSSIERS / V & H TECHNIKI MARMAROU LIMITED
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Company dossier

V & H TECHNIKI MARMAROU LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-04
KYBE ID: HE74052 · HE74052 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
V & H TECHNIKI MARMAROU LIMITED
DRCIP data.gov.cy
HE74052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-04
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 67,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΠΑΡΑΔΟΣΙΑΚΟΥ ΚΑΡΑΤΕ SHOTOKAN ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣShared registered address · 2 share thisBALTIC CENTER LIMITEDShared officer / director · 6 share thisTH.K.TH. DESINGS LTDShared officer / director · 6 share thisΙΩΑΝΝΑ ΓΕΡΜΑΝΟΥ ΛΤΔShared officer / director · 6 share thisTH. K. THEODOROU DEVELOPERS LTDShared officer / director · 6 share thisMARIA SOFOCLEOUS CONSTRUCTION LTDShared officer / director · 6 share thisCHRISTOS VLACHOS TAVERN LIMITEDShared officer / director · 7 share thisAZ MATSI SERVICES LTDShared officer / director · 7 share thisP & K THREE 8 TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisCOSTBUSINESS V.C.M. HOLDINGS LIMITEDShared officer / director · 7 share thisCHALLIS TRAVEL LIMITEDShared officer / director · 7 share thisV.V. COFFEE REST LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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