DOSSIERS / VANANEN INVESTMENTS LTD
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Company dossier

VANANEN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249523 · HE249523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
VANANEN INVESTMENTS LTD
DRCIP data.gov.cy
HE249523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-11
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, WHITEMOON CENTRE, Floor 1,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HI-FI FURNISHINGS LIMITEDShared officer / director · 10 share thisMARKETRENDS CUSTODIAN SERVICES LIMITEDShared officer / director · 10 share thisELESTIAL LAND DEVELOPMENTS LIMITEDShared officer / director · 10 share thisΛΗΔΑ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRISSALION LTDShared officer / director · 10 share thisADVANTAGE CAPITAL HOLDINGS PLCShared officer / director · 10 share thisKMEN INVESTMENTS LIMITEDShared officer / director · 10 share thisK.P. HANNIDES LIMITEDShared officer / director · 10 share thisK-NINE SECURITY SERVICES LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ASPIS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100