DOSSIERS / DIMITRIS VAFIADIS LTD
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DIMITRIS VAFIADIS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-26
KYBE ID: HE361627 · HE361627 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DIMITRIS VAFIADIS LTD
DRCIP data.gov.cy
HE361627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-26
DRCIP data.gov.cy
Λαίου, 6,, ANNA COURT, BLOCK A, Flat 501,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactiveK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDactive

+15 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΒΑΦΕΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΑΦΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100