DOSSIERS / L. P. N. (VENDINE MACHINES) LTD
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L. P. N. (VENDINE MACHINES) LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: HE266565 · HE266565 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
L. P. N. (VENDINE MACHINES) LTD
DRCIP data.gov.cy
HE266565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANTONINA TRADING AGENCIES LIMITEDdissolvedA. TASTE OF ΚANDIactiveBEDROCK CAFEactiveBEDROCK RESORTactiveBLUE EMPORIUM DISCOTHEQUEactiveB. & P. MICHAEL ESTATES LIMITEDactiveCABBA IACOVOU (MOPO3OB) JEWELLERYdissolvedCOOLLAND IMPORTERS & DISTRIBUTORS LIMITEDactiveCYPTEK LIMITEDdissolvedECLIPSE DISCOactiveFANTASTIC DISCOactiveI.K. AUTOMATOLA LTDdissolvedIKVECA INVESTMENTS LTDdissolvedKINGDOM (A.A.) OF POTATOES AND BURGERactiveKOUMIAC LTDdissolvedMASTERMAN MEDIA SERVICE LIMITEDdissolvedSTARSKY'S DISCOactiveSTRONG FIGHTERS TAEKWONDO SCHOOLactiveTOT CREPERIE DEL SPORTIVOdissolvedΓΚΑΡΑΖ ΚΙΝΗΤΑ ΣΥΝΕΡΓΕΙΑ Π.Η. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactive

+2 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100