DOSSIERS / N.P. ( VYRONOS ) ACCOUNTING LTD
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N.P. ( VYRONOS ) ACCOUNTING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-30
KYBE ID: HE303971 · HE303971 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
N.P. ( VYRONOS ) ACCOUNTING LTD
DRCIP data.gov.cy
HE303971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-30
DRCIP data.gov.cy
Γρίβα Διγενή, 64,, BRIDGEHOUSE, Floor 8, Flat 31,, 'Αγιοι Ομολογητές, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AJN SEALKIES LIMITEDactiveAN AMARNAVINE LIMITEDactiveARG MEDIA LIMITEDactiveBRIDGEHOUSE PHARMACYactiveCERAVITA LTDactiveCEVANERO LIMITEDstrike_offCHS MEDIA LIMITEDactiveDAPYX INVESTMENTS LIMITEDactiveDIVEK SOLUTIONS LTDactiveGNE HOLDINGS LIMITEDdissolvedH SYNAXIS LTDactiveKAILANI HOLDINGS LIMITEDactiveK.G. VISION PERSPECTIVES LTDactiveLIFEKULTUR LIMITEDactiveN.R GOLDEN QUOIN ESTATES LTDactivePOTEMMA LIMITEDactiveRANSBURY INVESTMENTS LIMITEDactiveRIYANNA BUILDING SOLUTIONS LTDstrike_offTURQUOISE SEAS LTDactiveΜ. ΧΑΤΖΗΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε.active

+2 more

Connections

5 links
Shared operator — likely the same administrator
E.U.C. ALUMNI ASSOCIATION LTDShared officer / director · 6 share thisVELLEA HOLDING LTDShared officer / director · 6 share thisΝ. ΡΟΤΣΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisLEGALUS NOMINEES LTDShared officer / director · 6 share thisP.I.C.C. PERSONAL INJURY COMPENSATION CENTREShared officer / director · 6 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
ΡΟΔΟΘΕΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Α. ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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