DOSSIERS / VONIATIS DEVELOPERS & CONSTRUCTORS LIMITED
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Company dossier

VONIATIS DEVELOPERS & CONSTRUCTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: HE128252 · HE128252 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
VONIATIS DEVELOPERS & CONSTRUCTORS LIMITED
DRCIP data.gov.cy
HE128252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-01
DRCIP data.gov.cy
Στασίνου, 44,, Flat 51,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AIR ONE NINE LIMITEDdissolvedALMOROSE CO. LIMITEDstrike_offALTERON HOLDINGS LIMITEDdissolvedANCHIA TRADING LIMITEDactiveAV TROPHEE LIMITEDdissolvedBAXWORTH TRADING LIMITEDstrike_offDERHILL LIMITEDdissolvedEAGLE WATCH CLEANING SERVICES LTDactiveEAGLE WATCH SECURITY SERVICES LIMITEDactive"E. KOULLOURENOS ENTERPRISES LIMITED"dissolvedEQ PARTNERS LIMITEDdissolvedEUROPIAN TRADING GROUP LIMITEDstrike_offFILIVOK LIMITEDstrike_offGGC WORLDWIDE ADMINISTRATION LIMITEDactiveG & M TECH SUPPLY SERVICES LIMITEDdissolvedGPC INTO THE ORANGEactiveHOMPYOR ENGINEERING LIMITEDdissolvedHONEYLUM VENTURES LIMITEDstrike_offHOPE & HARMONY MANAGEMENT LTDstrike_offINVESTBRIDGE PARTNERS LTDstrike_off

+19 more

Connections

10 links
Shared operator — likely the same administrator
VONIATIS & HABANAY JVShared registered address · 2 share thisTAMAS SZABO CONSULTANCY LTDShared officer / director · 10 share thisWTS GREEN TECHNOLOGY CYPRUS LTDShared officer / director · 10 share thisWILVOR VENTURES LIMITEDShared officer / director · 10 share thisMARDALIA LIMITEDShared officer / director · 10 share thisTMG BUSINESS MANAGEMENT LIMITEDShared officer / director · 10 share thisELINCOM HOLDING LIMITEDShared officer / director · 10 share thisWOODNOR HOLDINGS LIMITEDShared officer / director · 10 share thisMANZANITA LIMITEDShared officer / director · 10 share thisLAXIFLORA HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100