DOSSIERS / VASSOS AYIOMAMITIS NICHOLAS GARDENS LIMITED
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Company dossier

VASSOS AYIOMAMITIS NICHOLAS GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-05
KYBE ID: HE21758 · HE21758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VASSOS AYIOMAMITIS NICHOLAS GARDENS LIMITED
DRCIP data.gov.cy
HE21758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-05
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 3,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VASSOS AYIOMAMITIS LINOPETRA VILLAS LIMITEDShared registered address · 2 share thisVASSOS AYIOMAMITIS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisVASSOS AYIOMAMITIS LINOPETRA VILLAS LIMITEDShared officer / director · 3 share thisΒΑΣΟΣ ΑΓΙΟΜΑΜΙΤΗΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisVASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITEDShared 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
ΒΑΣΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΜΑΡΣΙΑ ΒΑΣΟΥ ΑΓΙΟΜΑΜΙΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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