DOSSIERS / VEDRA RESOURCES LIMITED
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VEDRA RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-26
KYBE ID: HE96844 · HE96844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VEDRA RESOURCES LIMITED
DRCIP data.gov.cy
HE96844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-26
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION BUILIDING, Floor 1, Flat 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
COMVEN PROPERTY CONSULTANTS LIMITEDdissolvedDANTIS JEWELSactiveD.T. DISCOUNT TRADING LIMITEDdissolvedESTETICA HAIR DRESSING SALOONactiveGRANNY'S COOKKIESactiveISM SHIPPING CO LIMITEDdissolvedJO JO T. ASSOCIATES LIMITEDdissolvedMARIE LE GARS TRADING LIMITEDdissolvedPROSPERO IMMOVABLE PROPERTIES TRADE LIMITEDdissolvedSAMFARES COMMUNICATION & TRADING LIMITEDdissolvedSTYN LEENDERS LIMITEDdissolvedTECHNOSAN SERVICES LIMITEDstrike_offT.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITEDdissolvedVAGHENAK LEATHER FASHION LIMITEDdissolvedVISTEC LIMITEDdissolvedΑ & Γ ΠΑΝΑΟΣ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔdissolvedΛ. Κ. Π. (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ (ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
KEVIN GEORGE OLIPHANTdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Σ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100