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Company dossier

CYPRUS VAT ASSOCIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404132 · HE404132 · 1 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameCYPRUS VAT ASSOCIATION LIMITED

DRCIP data.gov.cy

RegistrationHE404132

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2019-11-15

DRCIP data.gov.cy

Registered addressΑιγύπτου, 12,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

183 total

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

A.B. CONCORD PROPERTIES LTDactive ACRONIA HOLDINGS LIMITEDactive AETHON HOLDINGS LIMITEDactive AIRSA LIMITEDdissolved ALBONIA DEVELOPMENTS LIMITEDactive ALIRA LTDactive ALMESOL LIMITEDdissolved AL REHAB LAND LTDactive AL REHAB PROPERTIES LTDactive AMRAP LTDstrike_off ANALYSE & PERFORM TECH LIMITEDactive APOLLO MKT LTDactive APRIATI ENTERPRISES LIMITEDstrike_off ARKAD LIMITEDactive ART LAB MNT LIMITEDactive ASTROFARM 1 LIMITEDactive ASTROFARM 2 LIMITEDactive AVIEM LTDactive AXIAL INVESTMENTS LIMITEDdissolved AZATECH VENTURES LTDactive

+163 more

Connections

4 links

Shared operator — likely the same administrator

NEXIA POYIADJIS BShared officer / director · 2 share this PK NOVUSTAX & CO LIMITEDShared officer / director · 4 share this ARTS CENTER BY ANGELA LIMITEDShared officer / director · 4 share this KARLEO LTDShared officer / director · 4 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

10 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΤΣΙΕΛΕΠΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΟΝΝΑΡΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΡΟΝΙΑΣ	director	—	Cyprus registry
ΣΟΥΣΑΝΑ ΠΟΓΙΑΤΖΗ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Composite risk score40/100