DOSSIERS / V.L.C.K. THOUSAND STONE TRADING LIMITED
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Company dossier

V.L.C.K. THOUSAND STONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-23
KYBE ID: HE80432 · HE80432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
V.L.C.K. THOUSAND STONE TRADING LIMITED
DRCIP data.gov.cy
HE80432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-23
DRCIP data.gov.cy
Καποδίστρια, 60,, Αγία Τριάδα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.G.G.M ESPRESSOLAB LTDShared officer / director · 12 share thisM.V. MULTI PACK LTDShared officer / director · 12 share thisMV PIZZA CONEShared officer / director · 12 share thisCAMGER INVESTMENT LIMITEDShared officer / director · 12 share thisM.V COFFEES COLLECTIONShared officer / director · 12 share thisFRESHWAY SUPPLIES LIMITEDShared officer / director · 12 share thisH.Q. REDBERRY COFFEEShared officer / director · 12 share thisD. VLADIMIROU & SONS LIMITEDShared officer / director · 12 share thisVL & TH COFFEETEK LIMITEDShared officer / director · 12 share thisM.V. EASY CLEANShared officer / director · 12 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
ΜΑΡΙΟΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΚΡΙΤΩΝ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100