DOSSIERS / VLA ENVIRO-SERVICES
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Partnership dossier

VLA ENVIRO-SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2015-11-24
KYBE ID: S12477 · S12477 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VLA ENVIRO-SERVICES
DRCIP data.gov.cy
S12477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-11-24
DRCIP data.gov.cy
Φιλελλήνων, 10,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VLA ENVIRO - SERVICES LTDShared officer / director · 3 share thisANDANAX TRADING LIMITEDShared officer / director · 3 share thisL.V. OZONE-PROShared registered address · 4 share thisL.V. OZONE-PROShared registered address · 4 share thisV.L.S. CARATI LTDShared registered address · 4 share thisL.V. OZONE-PROShared officer / director · 6 share thisV.L.S. CARATI LTDShared officer / director · 6 share thisV.F. HIGHCRAFT JEWELLERS LIMITEDShared officer / director · 6 share thisL.V. OZONE-PROShared officer / director · 6 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
LEVON VARBEDIANpartner—Cyprus registry
VICKEN VARBEDIANpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΞΑΓΟΡΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VLA ENVIRO - SERVICES LTD · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100