DOSSIERS / VASIMAR LTD
← SearchExport PDF
Company dossier

VASIMAR LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-24
KYBE ID: HE197361 · HE197361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VASIMAR LTD
DRCIP data.gov.cy
HE197361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-24
DRCIP data.gov.cy
Βάσου Αγαθαγγέλου, 34,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUE SEASONS HOTELS LIMITEDShared registered address · 5 share thisNEWINGTON PROPERTIES LIMITEDShared registered address · 5 share thisSINGLE PURPOSE VEHICLE THREE LIMITEDShared officer / director · 5 share thisRASHFORD SERVICES LTDShared officer / director · 5 share thisYIANNAKI BROS HOTELS LIMITEDShared registered address · 5 share thisROKAS AEOLIKI CYPRUS LIMITEDShared registered address · 5 share thisZONIRO (GREECE) LTDShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΤΡΟΥΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100