DOSSIERS / V.L.S.I. VAKANAS LIGHT & SOFTWARE INDUSTRIES LIMITED
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Company dossier

V.L.S.I. VAKANAS LIGHT & SOFTWARE INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-20
KYBE ID: HE86222 · HE86222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
V.L.S.I. VAKANAS LIGHT & SOFTWARE INDUSTRIES LIMITED
DRCIP data.gov.cy
HE86222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-20
DRCIP data.gov.cy
Κροίσου, 3,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GREENOIL LIMITEDShared officer / director · 4 share thisMV AZURE ESCAPE LIMITEDShared officer / director · 4 share thisM. VACANA ASSOCIATES L.L.C.Shared officer / director · 4 share thisINFOBOITE LIMITEDShared officer / director · 6 share thisG. VAKANAS & SONS LIMITEDShared officer / director · 6 share thisWIZSOFT LIMITEDShared officer / director · 6 share thisΑΓΑΘΟΚΛΕΟΥΣ & ΒΑΚΑΝΑΣ ΜΗΧΑΝΑΙ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGE VAKANAS SEGRETOShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΚΑΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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