DOSSIERS / VINYL PLASTICS LIMITED
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Company dossier

VINYL PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-12-20
KYBE ID: HE2318 · HE2318 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VINYL PLASTICS LIMITED
DRCIP data.gov.cy
HE2318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-12-20
DRCIP data.gov.cy
Λάρνακος,, VINYL FACTORY,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BIO-FUELS (D.P. LORDOS) LIMITEDShared officer / director · 3 share thisΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 8 share thisNEW ENGOMI INVESTMENTS LIMITEDShared officer / director · 8 share thisF.K. & S. (VAROSIA) PROPERTIES LIMITEDShared officer / director · 8 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 8 share thisALEXANDRIA HEIGHTS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKYPRIANOU & KYRIAKIDES PROPERTIES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ Δ. ΛΟΡΔΟΣdirector—Cyprus registry
ΠΡΟΚΟΠΙΑ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.C.S. PLASTICS LIMITED · dissolved · name-sim 0.59) — 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