DOSSIERS / VATHIRONIA PROPERTIES LTD
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Company dossier

VATHIRONIA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: HE174175 · HE174175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
VATHIRONIA PROPERTIES LTD
DRCIP data.gov.cy
HE174175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Δρούσια, 8700, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ Η ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥShared officer / director · 2 share thisΣΤΥΛΛΗ & ΙΩΣΗΦ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJOSEPH JOSEPH GENERAL TRADING COMPANY LIMITEDShared officer / director · 7 share thisZ.E.C.G. TRADING LTDShared officer / director · 7 share thisΑ & Ε ΙΩΣΗΦ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMILKYWAY COMPUTER TRADING LIMITEDShared officer / director · 7 share thisINSTANTLY LIMITEDShared officer / director · 7 share thisA. A. MATAR CONSTRUCTIONS & RENOVATIONS LTDShared registered address · 8 share thisCHRISTAKIS S. STEFANOU TRADING LTDShared registered address · 8 share thisD.D.S SUMMER INSTITUTE FOR ANCIENT GREEK DRAMAShared registered address · 8 share thisΦΙΛΙΠΠΟΣ ΦΟΙΝΙΚΑΣ ΤΑΒΕΡΝΑShared registered address · 8 share thisKARITHEA SNACK BAR RESTAURANTShared registered address · 8 share thisEMBODIED PURPOSE LTDShared registered address · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΠΑΡΑΣΤΡΑΤΗΜΑShared registered address · 8 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
ΣΩΤΗΡΗΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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