DOSSIERS / S.M.Y VANILLABAR LIMITED
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Company dossier

S.M.Y VANILLABAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-04
KYBE ID: HE163967 · HE163967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.M.Y VANILLABAR LIMITED
DRCIP data.gov.cy
HE163967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANDREMA ENTERPRISES LIMITEDdissolvedCHUFF CHUFF PUBactiveINTERANGLIA IMPORT/EXPORT AGENCYactiveJ.P.S. ESTATES LIMITEDdissolvedK. D. KOSTADIANA LIMITEDstrike_offKIZAS & TTOFINIS MANAGEMENT & CO. LIMITEDdissolvedMAREXCO TECHNOLOGIES (CYPRUS) LIMITEDdissolvedPHILIPPOS EVDOKIOU CO LIMITEDdissolvedP.L.A.S. ΤΑVROS LTDdissolvedSCANDIC RESTAURANTactiveTH. M. FREE SHOP CASUAL WEAR LIMITEDstrike_offT. & K. ENTERPRISES LIMITEDdissolvedXANTHI COURTactiveXENIA THEA HOME VIDEO RENTALSactiveΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ COactiveΕΡΣΗ ΚΟΥΡΗ ΛΙΜΙΤΕΔdissolvedΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣactiveΣΧΟΛΗ ΜΠΑΛΛΕΤΟΥ & ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ "ΒΑΓΚΑΝΟΒΑ" ΡΟΥΛΑΣ ΠΑΠΑΜΙΧΑΗΛactive

Connections

7 links
Shared operator — likely the same administrator
CHUFF CHUFF PUBShared registered address · 3 share thisSCANDIC RESTAURANTShared registered address · 3 share thisAESTAS TRADING LIMITEDShared officer / director · 6 share thisBEAUTYLAND CYPRUS LIMITEDShared officer / director · 6 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 6 share thisJOHN. LI. ENTERPRISES LIMITEDShared officer / director · 6 share thisI G L THE CYPRUS SHOPShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΛΥΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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