DOSSIERS / VUZZINI LIMITED
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Company dossier

VUZZINI LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-06
KYBE ID: HE198505 · HE198505 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
VUZZINI LIMITED
DRCIP data.gov.cy
HE198505
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-06
DRCIP data.gov.cy
Βασιλέως Παύλου, 10,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Α.Σ.Ε. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisO. CH. S. OTHONOS BROS DEVELOPING LIMITEDShared officer / director · 6 share thisOTHONOS & LAMPROU CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisO.K.S. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 6 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared officer / director · 6 share thisANDRIPAO LTDShared officer / director · 6 share thisP.L. EXECUTIVE SUITESShared registered address · 8 share thisCROWN HOTELShared registered address · 8 share thisGOLDEN PIZZAShared registered address · 8 share thisΑ.Σ.Ε. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΦΟΙΤΗΤΙΚΗ ΕΣΤΙΑ "ΚΡΑΟΥΝ"Shared registered address · 8 share thisPIHASTO LIMITEDShared registered address · 8 share thisCROWN HOTELShared registered address · 8 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΤΣΙΑΤΑΛΟΥdirector—Cyprus registry
ΟΘΩΝΑΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100