DOSSIERS / VAVEL INVESTMENTS LIMITED
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Company dossier

VAVEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-29
KYBE ID: HE20624 · HE20624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VAVEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE20624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-29
DRCIP data.gov.cy
Νικ. Νικολαίδη & Κοροίβου,, PENELOPIS BUILDING, Floor 2, Flat 202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΤΣΑΠΗΣ ΛΤΔShared officer / director · 2 share thisΕ & Δ ΔΑΣΚΑΛΑΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisZAMBOGIOU & FOUSKOS CONCRETE LIMITEDShared officer / director · 3 share thisA. ZAMBOGLOU & K. THEODOULOU LIMITEDShared officer / director · 3 share thisORION COLLECTION SERVICES LTDShared registered address · 3 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 ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΙΝΑ ΤΣΑΠΠΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100