DOSSIERS / VAZANIAS & VATTIS ESTATES LTD
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VAZANIAS & VATTIS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-11
KYBE ID: HE359050 · HE359050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VAZANIAS & VATTIS ESTATES LTD
DRCIP data.gov.cy
HE359050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-11
DRCIP data.gov.cy
Ποσειδώνος, 8,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3C THERMOSOLAR ESTATES LIMITEDactive3C THERMOSOLAR GROUP LIMITEDactiveCLOCK CAFE BO ZYGI LTDstrike_offGEORSAME PLUS LIMITEDactiveG & E THERMOSOLAR LIMITEDactiveG.S. CLARENCE CONTRACTORS (CYPRUS) LIMITEDactiveG&Y THERMOSOLAR GROUP OF COMPANIES LTDdissolvedICS (INTEGRATED CATERING SERVICES) LTDactiveIFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDactiveINTEGRATED CAR WASH LTDactiveI.S.S. (INTEGRATED SOLAR SYSTEMS) LTDactiveKE TELEWEST SYSTEMS & PRIVATE SECURITY SERVICES LIMITEDactiveT.A. GIANT LIMITEDdissolvedTHERMOSOLAR IFM J.VactiveV.C.H. CYPRUM ESTATES LIMITEDactiveWASH & GLOWactiveWASTETECH MANAGEMENT SERVICES LIMITEDactiveXP VENDING MACHINES LTDactive

Connections

12 links
Shared operator — likely the same administrator
VAZANIAS & VATTIS CONSTRUCTIONS LTDShared officer / director · 5 share thisTASOS VAZANIAS ESTATES LTDShared officer / director · 5 share thisΤΑΣΟΣ ΒΑΖΑΝΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYPRESS TRUST CO LTDShared officer / director · 10 share thisG.S. CLARENCE CONTRACTORS (CYPRUS) LIMITEDShared officer / director · 10 share thisAMARILDEKO TRADING LIMITEDShared officer / director · 10 share thisM & R ASBESTOS CO LIMITEDShared officer / director · 10 share thisG & E THERMOSOLAR LIMITEDShared officer / director · 10 share thisSALTO GYMNASTIC CENTER LIMITEDShared officer / director · 10 share thisIFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDShared officer / director · 10 share thisGEORSAME LIMITEDShared officer / director · 10 share thisM.T. PROCURE 4U LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΤΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΤΑΣΟΣ ΒΑΖΑΝΙΑΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAZANIAS & VATTIS CONSTRUCTIONS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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