DOSSIERS / V.P. DAYTONA KARTING LIMITED
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Company dossier

V.P. DAYTONA KARTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-09
KYBE ID: HE82976 · HE82976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
V.P. DAYTONA KARTING LIMITED
DRCIP data.gov.cy
HE82976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-09
DRCIP data.gov.cy
Μαρκόνι, 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PITRAKKOS BROTHERS DRY CLEANING & LAUNDRY LIMITEDShared officer / director · 2 share thisTH. PAPADAKIS INDUSTRY LIMITEDShared registered address · 3 share thisPREVENS INSURANCE LIMITEDShared registered address · 3 share thisBUBBLES DISCOShared officer / director · 5 share thisV.V. FINGERFOOD FACTORYShared officer / director · 5 share thisV. VRAHIMIS FOOD MANUFACTURING TECHNOLOGY LTDShared officer / director · 5 share thisH.M.S. TRADING LTDShared officer / director · 5 share thisNAMICO SUPPLIES LIMITEDShared officer / director · 7 share thisINAGUA BEACH SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisN. M. S. ELECTRONICS LIMITEDShared officer / director · 7 share thisM. P. D. P. ROYAL FOIL TRADING LTDShared officer / director · 7 share thisTAPIO TALOT (CYPRUS) LIMITEDShared officer / director · 7 share thisHOFB CYPRUS 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

6 people
NameRoleFromSource
ΒΑΣΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΙΤΡΑΚΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry
ΣΤΑΥΡΟΣ Α. ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100