DOSSIERS / VATHIRONIA ENTERPRISES LIMITED
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Company dossier

VATHIRONIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE206940 · HE206940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VATHIRONIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE206940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISTONIA ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100