DOSSIERS / VERMONT INVESTMENTS LIMITED
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Company dossier

VERMONT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-03-21
KYBE ID: HE9185 · HE9185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VERMONT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE9185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-03-21
DRCIP data.gov.cy
Σανταρόζα, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.C. ASPRIDES (HOLDINGS) LIMITEDShared officer / director · 5 share thisCERENIA DEVELOPMENTS LIMITEDShared officer / director · 5 share thisTOWER PETROLEUM LIMITEDShared officer / director · 5 share thisN.C. ASPRIDES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΓΔΑ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΥΒΟΝΗ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100