DOSSIERS / VTP VENDING POINT
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Partnership dossier

VTP VENDING POINT

CYPRUS · PARTNERSHIP · INCORPORATED 2015-10-09
KYBE ID: S12457 · S12457 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VTP VENDING POINT
DRCIP data.gov.cy
S12457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-10-09
DRCIP data.gov.cy
Ελιούδι, 16Α,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΚΑΣpartnerCyprus registry
ΜΑΡΙΟΣ ΤΑΒΕΛΗΣpartnerCyprus 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