DOSSIERS / VECTOR INVESTMENTS LIMITED
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Company dossier

VECTOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108884 · HE108884 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
VECTOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-10
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

481 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & AB COUNTER TRADE AND OFFSET CO. LIMITEDdissolvedA.B.T.I. TECH CONSULT HOLDINGS LIMITEDdissolvedABYSSEXTRA LIMITEDdissolvedAC RAZDOLYE LTDdissolvedACTIVITY TRADING AND INVESTMENT LIMITEDdissolvedAEROSPANTALE TRADING LIMITEDdissolvedA & F METROLINE LIMITEDdissolvedAKOMIA HOLDING LIMITEDdissolvedAKTONT TRADING LIMITEDdissolvedAKTRON TRADING LIMITEDdissolvedALGATE TRADING LIMITEDdissolvedALIMENOS TRADING LIMITEDdissolvedALTATR ENTERPRISES LIMITEDdissolvedALTIERI TRADING LIMITEDstrike_offAMERICAN EAGLE PROPERTIES & SERVICES LIMITEDstrike_offAMODIJ HOLDING LIMITEDdissolvedA.M.S. DENTAL TRADING LIMITEDdissolvedANAGENESIS TREES CORPORATION GREECE LIMITEDdissolvedANDREOLL ENTERPRISES LIMITEDdissolvedANESTON HOLDINGS LIMITEDdissolved

+461 more

Connections

29 links
Shared operator — likely the same administrator
DIMSPACE PROPERTIES LIMITEDShared officer / director · 4 share thisLTESE ENTERPRISES LIMITEDShared officer / director · 4 share thisN & K LIPSOS ENTERPRISES LIMITEDShared officer / director · 4 share thisDP NUTRITION LTDShared officer / director · 8 share thisNIMA PROJECT LTDShared officer / director · 8 share thisUNILUX PROPERTIES LIMITEDShared officer / director · 8 share thisABC LEVANTE AGENCIES S.R.L.Shared officer / director · 8 share thisD.P. FAMILY DISCOUNT STORES LTDShared officer / director · 8 share thisPATSALOS & MICHAEL TRADING HOUSE LIMITEDShared officer / director · 8 share thisDP SPORTS CENTER LTDShared officer / director · 8 share thisPEMAVA SOLUTIONS LIMITEDShared officer / director · 11 share thisVASSOS KAISIS EMPORION LIMITEDShared officer / director · 11 share thisΑ & Ν & Χ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMIANPA TRADING COMPANY LIMITEDShared officer / director · 11 share thisINTERMES LIMITEDShared officer / director · 11 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.

Showing 15 of 29 — full graph via /v1/entities/HE108884/network.

People with significant control

5 people
NameRoleFromSource
ΒΑΣΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΙΨΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100