DOSSIERS / V & F EUROFINISH VARNISHINGS LIMITED
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Company dossier

V & F EUROFINISH VARNISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-28
KYBE ID: HE38484 · HE38484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
V & F EUROFINISH VARNISHINGS LIMITED
DRCIP data.gov.cy
HE38484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-28
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALEX PLASTactiveA & M PUMPS COMPANY LIMITEDdissolvedA.N.T. METALLOFABRICA LIMITEDactiveBOBO΄S JUNIOR ENERGY DRINKactiveBRANDINI ENTERPRISES LIMITEDdissolvedCYFELCO LIMITEDdissolvedDALTAX PUMPS INDUSTRYactiveDELICO SAUSAGE STICKSactiveDIAMOND VODKA VINCOactiveENERGY DRING TAURUSactiveFEDRA BEVERAGESactiveFRESTI BEVERAGESactiveFRESTI COOL COLAactiveFRESTI ICE TEAactiveFRINI BEVERAGESactiveGRAPPAVINO BEVERAGESactiveJ. & A. VIN ART ADVERTISING COMPANY LIMITEDdissolvedJ. VRIONIDES DISTILLERS LIMITEDdissolvedLORD JEANS LIMITEDdissolvedMAPLELEAF DISTILLERSactive

+36 more

Connections

11 links
Shared operator — likely the same administrator
M F C INDUSTRIES LIMITEDShared officer / director · 2 share thisΕΠΙΠΛΩΣΕΙΣ 2000Shared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ "ΕΚΦΡΑΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.H.A.T. TRADING LIMITEDShared officer / director · 12 share thisΒΙΟΚΑΛΕ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFUTUREPLAN LTDShared officer / director · 12 share thisPALATESCO TRADING LTDShared officer / director · 12 share thisDIXIE FRIED CHICKEN LIMITEDShared officer / director · 12 share thisLEADINVEST HOLDINGS LTDShared officer / director · 12 share thisNOVABIZ COMMERCIAL LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΣΙΛΙΚΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΑΛΑΣΣΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΛΙΚΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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