DOSSIERS / VINEYARD VIEW TOURIST ENTERPRISES LIMITED
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Company dossier

VINEYARD VIEW TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-01
KYBE ID: HE32947 · HE32947 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
VINEYARD VIEW TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE32947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-01
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, ABACUS HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

People with significant control

4 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΠΑΠΑΓΑΠΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΦΩΤΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100