DOSSIERS / VASSOS AYIOMAMITIS DEVELOPMENTS LIMITED
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Company dossier

VASSOS AYIOMAMITIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-15
KYBE ID: HE17678 · HE17678 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
VASSOS AYIOMAMITIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE17678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-15
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

4 links
Shared operator — likely the same administrator
VASSOS AYIOMAMITIS NICHOLAS GARDENS LIMITEDShared officer / director · 3 share thisVASSOS AYIOMAMITIS LINOPETRA VILLAS LIMITEDShared officer / director · 3 share thisVASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITEDShared officer / director · 4 share thisΒΑΣΟΣ ΑΓΙΟΜΑΜΙΤΗΣ ΕΣΤΕΗΤΣ 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΣΙΑ ΒΑΣΟΥ ΑΓΙΟΜΑΜΙΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASSOS AYIOMAMITIS LINOPETRA VILLAS LIMITED · dissolved · name-sim 0.49) — 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