DOSSIERS / D.A. VANEZIS & KONTOS DEVELOPMENT LTD
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Company dossier

D.A. VANEZIS & KONTOS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196167 · HE196167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
D.A. VANEZIS & KONTOS DEVELOPMENT LTD
DRCIP data.gov.cy
HE196167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Φιλοπάππου, 7,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.VANEZIS & SONS DEVELOPMENT LTDShared registered address · 2 share thisD. KONTOS NURSERIES LIMITEDShared officer / director · 2 share thisV.A. CLASSIC PEST CONTROLShared officer / director · 9 share thisA.M.A. GRAFICS LIMITEDShared officer / director · 9 share thisΑ. ΒΑΝΕΖΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisV. TEREX SPORTS LTDShared officer / director · 9 share thisA.V. CROSS LIMITEDShared officer / director · 9 share thisA.VANEZIS & SONS DEVELOPMENT LTDShared officer / director · 9 share thisS.V.A.C.O POWER PRODUCTIONS LIMITEDShared officer / director · 9 share thisVEAN ENTERPRISES 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
ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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