DOSSIERS / VAINOM INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

VAINOM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-17
KYBE ID: HE322973 · HE322973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VAINOM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE322973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-17
DRCIP data.gov.cy
Γρίβα Διγενή, 36B,, G & T PARASKEVAIDES FOUNDATION, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZX CAPITAL LIMITEDactiveCAPGROWTH INVESTMENTS LIMITEDdissolvedELZINGA HOLDINGS LIMITEDstrike_offFAGESTROM LIMITEDstrike_offGRANITSAS & GERAKARIS DIAGNOSIS LIMITEDactiveP.A.I. PEACH.AI LIMITEDactivePAVRA HOLDINGS LIMITEDactivePRUSKANZA HOLDING LIMITEDstrike_offSINOCOM INVESTMENTS LIMITEDdissolvedSISTEMA VENTURE FUND I LTDactiveSISTEMA VENTURE FUND LTDactiveSMC HOLDING EUROPE LIMITEDstrike_offTINCTORIA HOLDINGS LIMITEDactiveVANDELO INVESTMENTS LIMITEDactiveWEALTHWISE INVESTMENTS LTDactiveZIUNICEM LIMITEDdissolvedΠΡΟΜΗΘΕΑΣ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟactive

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINOCOM INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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