DOSSIERS / VMK ENGINEERING (OVERSEAS) LIMITED
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Company dossier

VMK ENGINEERING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-29
KYBE ID: HE91700 · HE91700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VMK ENGINEERING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE91700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-29
DRCIP data.gov.cy
Τζων Κέννετυ, 17,, CENDE COURT No 4, Floor 3, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
REMOSO TRADING LIMITEDShared officer / director · 3 share thisVALICO TRADING LIMITEDShared officer / director · 3 share thisK. VAM ENTERPRISES LIMITEDShared officer / director · 3 share thisBEK ANAPLASIS (OVERSEAS) LIMITEDShared officer / director · 3 share thisVILNA TRADING LIMITEDShared registered address · 5 share thisS-MEDIUM CZ s.r.o.Shared officer / director · 5 share thisVELOS TELE-POWER OVERSEAS LIMITEDShared registered address · 5 share thisM.J.M MARKETING LIMITEDShared registered address · 5 share thisVISTA PRAHA, s.r.o.Shared officer / director · 5 share thisOLINTHOS LIMITEDShared registered address · 5 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
ALEXEY VOVKdirector—Cyprus registry
IRINA VOVKdirector—Cyprus registry
MILKO PETROVdirector—Cyprus registry
MILEMA BUSINESS CENTER LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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