DOSSIERS / VRACHOS PROPERTIES LIMITED
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Company dossier

VRACHOS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-13
KYBE ID: HE161873 · HE161873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VRACHOS PROPERTIES LIMITED
DRCIP data.gov.cy
HE161873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-13
DRCIP data.gov.cy
Σκόπα, 13,, 'Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΜΒΡΟΣΙΑΝΑ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisVRACHOS BOATS MANUFACTURERS LIMITEDShared officer / director · 4 share thisΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΥ ΕΡΓΟΛΗΠΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100