DOSSIERS / V.A.N. VANIKO LIMITED
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Company dossier

V.A.N. VANIKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-23
KYBE ID: HE325330 · HE325330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
V.A.N. VANIKO LIMITED
DRCIP data.gov.cy
HE325330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-23
DRCIP data.gov.cy
Λεοντίου Α, 236,, Floor 1,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BIFANA ENTERPRISES LTDShared officer / director · 2 share thisSYLAMOS CIVIL WORKS LTDShared registered address · 4 share thisMETKYLOR INVESTMENTS LTDShared registered address · 4 share thisΜΕΤ.Κ.Α.Μ. ΛΙΜΙΤΕΔShared registered address · 4 share thisNERO CYSNAILS LIMITEDShared officer / director · 11 share thisN.H. & A.H. AUTOPARTS LIMITEDShared officer / director · 11 share thisKAHU NETWORKS INC LTDShared officer / director · 11 share thisS.S. TRITON ENTERPRISES LTDShared officer / director · 11 share thisERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDShared officer / director · 11 share thisSINOBAR LIMITEDShared officer / director · 11 share thisSTATUE'S PUB LIMITEDShared officer / director · 11 share thisPLUS A ELECTRICAL LTDShared officer / director · 11 share thisNICOS HERODOTOU THOMA AUTOPARTS LIMITEDShared officer / director · 11 share thisMPCC CSI LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΝΙΚΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100