DOSSIERS / VACHRICO DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

VACHRICO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-17
KYBE ID: HE102900 · HE102900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VACHRICO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE102900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-17
DRCIP data.gov.cy
Ταϋγέτου, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C.D.B. INVESTMENTS LIMITEDactiveCHRINIACO TRADING CO LIMITEDdissolvedC.N.B. INVESTMENTS LIMITEDdissolvedM. ANASTASIOU AND A. GIORKATZI CAR CLEANERS LIMITEDdissolvedSEMELI HOTELS LIMITEDactiveVACHRICO CONSTRUCTION LIMITEDactiveΒΑΧΡΙΚΟ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΝΕΣΙΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΝΙΑΠΑ ΛΙΜΙΤΕΔstrike_offΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΝΙΑΠΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΝΕΣΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisCHRINIACO TRADING CO LIMITEDShared registered address · 4 share thisΕΘΕΛΟΝΤΙΚΗ ΟΜΑΔΑ ΔΑΣΟΠΡΟΣΤΑΣΙΑΣ ΑΤΛΑΣShared officer / director · 6 share thisSIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΚΜΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE OFFISHShared officer / director · 6 share thisΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.C.M. NICOLAOU DEVELOPERS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100