DOSSIERS / V.L. GLOBAL ENVIROMENTAL (CYPRUS) LIMITED
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Company dossier

V.L. GLOBAL ENVIROMENTAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-28
KYBE ID: HE77917 · HE77917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
V.L. GLOBAL ENVIROMENTAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE77917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-28
DRCIP data.gov.cy
Λήδρας, 192,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EAGLE AIREXPRESSShared registered address · 5 share thisFORUM COMMERCIAL MANAGEMENT LIMITEDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΥΦΑΣΜΑΤΩΝ "POLYTEXCO"Shared registered address · 5 share thisIDEA ORGANISING AND CONSULTING BUREAUShared registered address · 5 share thisPVCD FOODCHEM LIMITEDShared officer / director · 8 share thisV.I. UNITED COMMERCIAL LIMITEDShared officer / director · 8 share thisF.E. FIRST ELECTRIC CAPITAL LTDShared officer / director · 8 share thisTHE CY-CROPS TRADERS LIMITEDShared officer / director · 8 share thisΕΗ ΕΝΕΡΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.J. VOUROS LIMITEDShared officer / director · 8 share thisSELTO INVESTMENTS LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100