DOSSIERS / VAYIAN.KA INVESTMENTS LTD
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Company dossier

VAYIAN.KA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-22
KYBE ID: HE377921 · HE377921 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
VAYIAN.KA INVESTMENTS LTD
DRCIP data.gov.cy
HE377921
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-22
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη,, Flat 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IMERIOS ESTATES LIMITEDShared officer / director · 2 share thisAKTEL SHIPPING CO LIMITEDShared officer / director · 10 share thisPOMERA ESTATES LIMITEDShared officer / director · 10 share thisM.M. CUBA BAR CYPRUS LIMITEDShared officer / director · 10 share thisSOPATROS ESTATES LIMITEDShared officer / director · 10 share thisSOLMARIS LTDShared officer / director · 10 share thisLUXURY TIME CHARTERS LTDShared officer / director · 10 share thisCHRISTINA & MARGARITA VASSOS IOANNOU LIMITEDShared officer / director · 10 share thisNOUROS PROPERTY LTDShared officer / director · 10 share thisM.N.S. CUBA BAR NAPA 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
ΚΩΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΝΟΥΡΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΝΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100