DOSSIERS / VINDES ENTERPRISES LIMITED
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Company dossier

VINDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-21
KYBE ID: HE153223 · HE153223 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VINDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE153223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-21
DRCIP data.gov.cy
Νήσι, 83,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YIANNOULA & MARIA HOTELS LIMITEDShared officer / director · 2 share thisPZAZΖ CLUB - BEACH BAR - RESTAURANTShared registered address · 3 share thisY.P.T. CATERING LTDShared registered address · 3 share thisΜΑΡΚΟΣ ΘΩΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDECEM CURIUM LTDShared officer / director · 7 share thisΒΑΣΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.Y.T.MA.KA. ENTERPRISES LIMITEDShared officer / director · 7 share thisΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFAETHON HOTELS LIMITEDShared officer / director · 7 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
ΜΑΡΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΡΚΟΥ ΘΩΜΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.Y.T.MA.KA. ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100