DOSSIERS / VAVATSINIA MINES LIMITED
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Company dossier

VAVATSINIA MINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-05
KYBE ID: HE30938 · HE30938 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VAVATSINIA MINES LIMITED
DRCIP data.gov.cy
HE30938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-05
DRCIP data.gov.cy
Γ. Αραδιπιώτη,, LION HOUSE, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALETICO IMPORT EXPORT LIMITEDdissolvedAL MASHAREQ ELECTRONICS (CYPRUS) LIMITEDdissolvedANISSIA ENTERPRISES LIMITEDdissolvedCITYFIT HEALTH EQUIPMENT LIMITEDdissolvedCOLD TECH (MIDDLE EAST) LIMITEDdissolvedDANCO IMPORT-EXPORT AND AGENCY LIMITEDdissolvedDECOMA ENTERPRISES LIMITEDdissolvedFIN ESTATES & TRADING LIMITEDdissolvedG. KYPRIANCO (OVERSEAS) GENERAL TRADING LIMITEDdissolvedGOTMA ENTERPRISES LIMITEDdissolvedG & S PETROSIAN ENTERPRISES LIMITEDdissolvedHABIS SILVERWARE LIMITEDdissolvedIRVA GENERAL TRADING LIMITEDdissolvedKEBBECO SERVICES LIMITEDdissolvedM.B.R.D. COMPANY LIMITEDdissolvedM.E.C.A.P. PARADISE TRADING LIMITEDdissolvedOPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDstrike_offPANAYIOTIS GEORGIOU CATERING LIMITEDdissolvedPRASLIN TRADING CO LIMITEDdissolvedRISDECO ENTERPRISES LIMITEDdissolved

+14 more

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΟΡΘΟΔΟΞΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMEDISELL SERVICES LIMITEDShared officer / director · 3 share thisΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣShared officer / director · 3 share thisΙ. ΦΟΙΝΙΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 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

8 people
NameRoleFromSource
ΑΝΤΡΑΝΙΚ ΚΕΖΟΝΚΕΤΣΟΥΚΙΑΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΥΒΕΛΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΟΙΝΙΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΕΓΛΙΤΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
H. & Y. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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