DOSSIERS / VICINITY INVESTMENT LIMITED
← SearchExport PDF
Company dossier

VICINITY INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-13
KYBE ID: HE175040 · HE175040 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

unknown
VICINITY INVESTMENT LIMITED
DRCIP data.gov.cy
HE175040
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-13
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES CENTER, Floor 1, Flat 102,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

8 links
Shared operator — likely the same administrator
RS THE GRACE INVESTMENTS LIMITEDShared officer / director · 9 share thisΑ & Α ΑΓΑΘΑΓΓΕΛΟΥ ΛΤΔShared officer / director · 9 share thisWITTILY INVESTMENTS LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPA.TY. NOMINEES LIMITEDShared officer / director · 9 share thisDARHUM HOLDINGS LIMITEDShared officer / director · 9 share thisPA.TY. SECRETARIAL LIMITEDShared officer / director · 9 share thisNAUTIC JOBS CYPRUS C.V. LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASEN INVESTMENT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100