DOSSIERS / V.A.C. KYPRIANOU LIMITED
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Company dossier

V.A.C. KYPRIANOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-17
KYBE ID: HE316796 · HE316796 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
V.A.C. KYPRIANOU LIMITED
DRCIP data.gov.cy
HE316796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-17
DRCIP data.gov.cy
Σταυρού, 2,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
V.A.C. SALONIKIOS (STAVROU AVENUE)Shared registered address · 2 share thisK.V.K. GYROS O SALONIKIOS PLAZA LTDShared officer / director · 4 share thisV.A.C. DESSERT LIMITEDShared officer / director · 4 share thisCHARA DE SWEETS LIMITEDShared officer / director · 4 share thisD. A. S. KYPRIANOU LTDShared web domain · 6 share thisS.E.P KYPRIANOU LIMITEDShared web domain · 6 share thisPAWEŁ KOZŁOWSKI, MICHAEL KYPRIANOU LAW FIRM SPÓŁKA KOMANDYTOWAShared web domain · 6 share thisFINOM PAYMENTS B.V. ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared web domain · 6 share thisΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared web domain · 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
ΒΑΣΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & J KYPRIANOU PROMOTIONS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100