DOSSIERS / V.M.K. CITTI LIMITED
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Company dossier

V.M.K. CITTI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-11
KYBE ID: HE80173 · HE80173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
V.M.K. CITTI LIMITED
DRCIP data.gov.cy
HE80173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-11
DRCIP data.gov.cy
Κυπερούντα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
J.A.VA.COMdissolvedJ.A.V.COM LIMITEDdissolvedJ. MANTIS CONSTRUCTIONS LIMITEDactiveJOHN ALBIN KHITTING INDUSTRY LIMITEDdissolvedJ.R.P. CONFECTIONERY LIMITEDdissolvedKYPCOM LIMITEDdissolvedR.G. ADVENTURE MOUNTAIN PARK LTDactiveVINO VdissolvedΕΔΕΣΜΑΤΑ ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΚΑΚΟΠΕΤΡΙΑΣ)activeΜΙΧΑΛΗΣ ΕΠΙΦΑΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΟΙΝΟΠΟΙΕΙΟ ΜΑΝΤΤΑΡΟ ΛΙΜΙΤΕΔdissolvedΣΤΥΛΙΑΝΟΣ Μ. ΜΟΝΟΓΙΟΣ & ΣΙΑdissolvedΥΠΕΡΑΓΟΡΑ "ΣΤΕΧΠΑ" ΛΙΜΙΤΕΔdissolvedΧΑΡΑΛΑΜΠΟΣ ΠΟΥΠΟΥΤΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΩΔΕΙΟΝ ΚΥΠΕΡΟΥΝΤΑΣ Η ΑΡΠΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
CK BOOKKEEPING - TAXATION LTDShared officer / director · 2 share thisVINOVENTI LIMITEDShared officer / director · 4 share thisJOHN-ALBIN KNITTING INDUSTRYShared officer / director · 4 share thisJOHN ALBIN KHITTING INDUSTRY LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΟΥΖΑΛΙΩΤΗΣdirector—Cyprus registry
ΠΕΛΟΠΙΔΑΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΠΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100