DOSSIERS / Α. ΒΑΝΕΖΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ
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Α. ΒΑΝΕΖΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-09
KYBE ID: HE155001 · HE155001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Α. ΒΑΝΕΖΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-09
DRCIP data.gov.cy
Θέτιδος, 14,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYCLE TECH LTDShared officer / director · 2 share thisV.A. CLASSIC PEST CONTROLShared officer / director · 9 share thisS.V.A.C.O POWER PRODUCTIONS LIMITEDShared officer / director · 9 share thisA.V. CROSS LIMITEDShared officer / director · 9 share thisA.M.A. GRAFICS LIMITEDShared officer / director · 9 share thisV. TEREX SPORTS LTDShared officer / director · 9 share thisVEAN ENTERPRISES LIMITEDShared officer / director · 9 share thisA.VANEZIS & SONS DEVELOPMENT LTDShared officer / director · 9 share thisD.A. VANEZIS & KONTOS DEVELOPMENT LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΑΝΔΡΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100