DOSSIERS / VACHRICO CONSTRUCTION LIMITED
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Company dossier

VACHRICO CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-29
KYBE ID: HE17233 · HE17233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
VACHRICO CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE17233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-29
DRCIP data.gov.cy
Ταϋγέτου, 2,, Flat 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C.D.B. INVESTMENTS LIMITEDactiveCHRINIACO TRADING CO LIMITEDdissolvedC.N.B. INVESTMENTS LIMITEDdissolvedM. ANASTASIOU AND A. GIORKATZI CAR CLEANERS LIMITEDdissolvedSEMELI HOTELS LIMITEDactiveVACHRICO DEVELOPERS LIMITEDdissolvedΒΑΧΡΙΚΟ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΝΕΣΙΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΝΙΑΠΑ ΛΙΜΙΤΕΔstrike_offΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
SEMELI HOTELS LIMITEDShared registered address · 3 share thisΒΑΧΡΙΚΟ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisQUANDER TRADING LIMITEDShared officer / director · 7 share thisΚΈΝΤΡΟ ΛΟΓΟΘΕΡΑΠΕΙΑΣ ΛΕΞΕΙΣ ΑΝΤΡΗ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisA & P QUALITY INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 7 share thisG. & A. GIFT SHOPShared officer / director · 7 share thisRICHMASTERS HOLDINGS LIMITEDShared officer / director · 7 share thisΝ.Ν. ΣΚΑΝΝΑΒΗΣ ΓΕΩΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΟΥΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. & F. NICOLAOU CONSTRUCTION LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100