DOSSIERS / V & A VILLAGE DEVELOPERS LIMITED
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V & A VILLAGE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-25
KYBE ID: HE132035 · HE132035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
V & A VILLAGE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE132035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-25
DRCIP data.gov.cy
Μπαλζάκ,, SAXEMOS COURT, Floor 1, Flat 1,, ΝΑΑΦΙ, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100