DOSSIERS / VAZANIAS & VATTIS CONSTRUCTIONS LTD
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Company dossier

VAZANIAS & VATTIS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-26
KYBE ID: HE285708 · HE285708 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VAZANIAS & VATTIS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE285708
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-26
DRCIP data.gov.cy
Κόδρου, 1618,, MARYLIA COURT, Floor 1, Flat 101,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FOOTPRO TRAININGShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE ICARUS PRIVATE INSTITUTE LIMITEDShared officer / director · 4 share thisL.M.C.G. VATTIS ENERGY LTDShared officer / director · 4 share thisV.C.H. CYPRUM ESTATES LIMITEDShared officer / director · 5 share thisΤΑΣΟΣ ΒΑΖΑΝΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVAZANIAS & VATTIS ESTATES LTDShared officer / director · 5 share thisTASOS VAZANIAS ESTATES LTDShared officer / director · 5 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
ΤΑΣΟΣ ΒΑΖΑΝΙΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΩΡΑΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100