DOSSIERS / VACOSAN LIMITED
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Company dossier

VACOSAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-15
KYBE ID: HE88911 · HE88911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
VACOSAN LIMITED
DRCIP data.gov.cy
HE88911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-15
DRCIP data.gov.cy
Γεράσιμου Μαρκορά, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ELTIPA ESTATES COMPANY LIMITEDShared registered address · 4 share thisVOUFAVENTO CONSTRUCTIONS LIMITEDShared registered address · 4 share thisIONIAN ENGINEERING AND CONTRACTING LIMITEDShared registered address · 4 share thisELIAS & CHRISTOFOROS DEVELOPMENTS LTDShared officer / director · 7 share thisIONIAN ENGINEERING AND CONTRACTING LIMITEDShared officer / director · 7 share thisANNA COSMETICSShared officer / director · 7 share thisESTICO ENTERPRISES LIMITEDShared officer / director · 7 share thisVOUFAVENTO CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisIII ELIAS INVESTMENTS CO LTDShared officer / director · 7 share thisESCLUSO ACCESSORIESShared officer / director · 11 share thisCOSTELIA ESTATES LIMITEDShared officer / director · 11 share thisG. & T. AUTOEXCLUSIVE LIMITEDShared officer / director · 11 share thisA.I. TRIP CARS LTDShared officer / director · 11 share thisESCLUSO MOTORS LIMITEDShared officer / director · 11 share thisP.O. BEAUTY SCIENCE LTDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE88911/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΤΣΙΑΚΛΗΣdirector—Cyprus registry
ΗΛΙΑΣ Μ. ΤΣΙΑΚΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100