DOSSIERS / VAINGLORIOUS LIMITED
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Company dossier

VAINGLORIOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-12
KYBE ID: HE390923 · HE390923 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
VAINGLORIOUS LIMITED
DRCIP data.gov.cy
HE390923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-12
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADVARTIA CYPRUS LTDactiveAHS INVESTMENTS LTDactiveALECTRIS LTDactiveALECTRIS SERVICES LTDactiveALECTRIS SYSTEMS LTDactiveAMR CONSULTANTS LIMITEDactiveA.S.R. POLI GROUP LTDactiveASTONIAC HOLDINGS LIMITEDactiveBELGOW LIMITEDactiveCHOKE-BERRY HOLDINGS LIMITEDactiveCLARA STRATEGY & ADVISORY LTDactiveCOSTAS PARASKEVAIDES ESTATE LIMITEDstrike_offENAS LIMITEDactiveENVEST HOLDING LIMITEDactiveFCY LIMITEDactiveFIDELIOR GLOBAL INVESTMENTS RAIF V.C.I.C. PLCactiveFIDESCORP LIMITEDactiveGEOCONNECT INVESTII LIMITEDstrike_offHAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTDactiveINSENDCO LIMITEDstrike_off

+25 more

Connections

8 links
Shared operator — likely the same administrator
TITANShared officer / director · 9 share thisMONOLINE LTDShared officer / director · 9 share thisANDMAREL LTDShared officer / director · 9 share thisDOVEN LIMITEDShared officer / director · 9 share thisAEMOS CEMENT LIMITEDShared officer / director · 9 share thisD.D. DIAGNOSTIC EQUIPMENTS LIMITEDShared officer / director · 9 share thisMARELANDE LTDShared officer / director · 9 share thisUPPING HOLDINGS LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΡΙΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΡΙΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100