DOSSIERS / VAYIA HOLDING LIMITED
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Company dossier

VAYIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-18
KYBE ID: HE100288 · HE100288 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VAYIA HOLDING LIMITED
DRCIP data.gov.cy
HE100288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-18
DRCIP data.gov.cy
Αγαπήνωρος, 2,, IRIS TOWER, Floor 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.C.A. INVESTMENT CONSULTANTS LIMITEDactiveADVERTON CO. LIMITEDdissolvedBOROUAZ CO. LIMITEDdissolvedCHARENTE TRADING LIMITEDdissolvedD.C. MOUSKOS (ESTATES) LIMITEDactiveD.C. MOUSKOS (HOLDINGS) LIMITEDactiveDEMANTRO GARDENERS SERVICES LIMITEDdissolvedETINAZ CO. LIMITEDdissolvedE.T.S. ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ENERGY TECHNOLOGY SYSTEMSactiveEVOLUTION COMPUTERS LIMITEDdissolvedFERIDAL ENTERPRISES LIMITEDdissolvedFRESENS TRADING LIMITEDdissolvedGAIOLA TRADING LIMITEDdissolvedG & N TOWER ELECTRICAL SERVICESactiveHILARO TRADING LIMITEDdissolvedIMELDA ENTERPRISES LIMITEDdissolvedKALETO ENTERPRISES LIMITEDdissolvedKAMPOSTA TRADING LIMITEDdissolvedLANDES ENTERPRISES LIMITEDdissolvedMARANDO LIMITEDdissolved

+17 more

Connections

10 links
Shared operator — likely the same administrator
ELLER TRADING LIMITEDShared officer / director · 4 share thisSCINDIA HOLDINGS CO. LIMITEDShared officer / director · 4 share thisNICOS & TASSOS ESTATES LIMITEDShared officer / director · 4 share thisMISTRAS (TECHNICAL SERVICES) LIMITEDShared officer / director · 10 share thisL. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDShared officer / director · 10 share thisELESTI LTDShared officer / director · 10 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTIDOTE DIGITAL SOLUTIONS LIMITEDShared officer / director · 10 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKOSAN PRINTING LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCINDIA HOLDINGS CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100