DOSSIERS / VILAMOURA INVESTMENTS LIMITED
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Company dossier

VILAMOURA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-12
KYBE ID: HE196310 · HE196310 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
VILAMOURA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE196310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENSIA COURT No 3, Flat 110,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_off

+15 more

Connections

4 links
Shared operator — likely the same administrator
MSH SILVERLINE JEWELLERY LIMITEDShared registered address · 2 share thisKEPNER LIMITEDShared officer / director · 4 share thisSOLID DEVELOPMENTS LIMITEDShared officer / director · 4 share thisGA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Θ. ΚΟΥΜΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITICANA INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100