DOSSIERS / VRONTIS INVESTMENTS LIMITED
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Company dossier

VRONTIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222812 · HE222812 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VRONTIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE222812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 136,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANENDIA LTDactiveARCHIPRO LTDdissolvedBLUEBLETTON ADVERTISING & DESIGN LIMITEDdissolvedBLUE LIZARD WEB CONCEPTSactiveHINTS & TIPS COMPUTER SERVICESactiveKINDERGARTEN MR. MAILOactiveP&P HUMAN RESOURCES AND SERVICES LTDactiveSEE INSIDE CYPRUSactiveS. PAPAVASSILIOU CONSULTING LTDstrike_offS. PAPAVASSILIOU EDUCATIONAL SERVICES LTDstrike_offVRONTIS BUILDERS LIMITEDdissolvedVRONTIS INTELCONSTRUCTIVE LIMITEDdissolvedWIZOW LTDstrike_offΘΕΟΔΟΥΛΟΣ ΣΤ. ΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΚΕΝΤΡΟ ΜΕΛΕΤΗΣ ΚΑΙ ΕΡΕΥΝΑΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΠΑΠΑΒΑΣΙΛΕΙΟΥ"strike_offΧΡΙΣΤΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.active

Connections

5 links
Shared operator — likely the same administrator
VRONTIS BUILDERS LIMITEDShared registered address · 3 share thisWIZOW LTDShared registered address · 3 share thisVRONTIS INTELCONSTRUCTIVE LIMITEDShared officer / director · 4 share thisVRONTIS INTELIBUILD LIMITEDShared officer / director · 4 share thisVRONTIS BUILDERS 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡ. ΒΡΟΝΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡ. ΒΡΟΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VRONTIS INTELIBUILD LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100