DOSSIERS / A.VANEZIS & SONS DEVELOPMENT LTD
← SearchExport PDF
Company dossier

A.VANEZIS & SONS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-09
KYBE ID: HE423443 · HE423443 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.VANEZIS & SONS DEVELOPMENT LTD
DRCIP data.gov.cy
HE423443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-09
DRCIP data.gov.cy
Φιλοπάππου, 7,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAGIC TOUCH SALONShared officer / director · 2 share thisD.A. VANEZIS & KONTOS DEVELOPMENT LTDShared registered address · 2 share thisA.M.A. GRAFICS LIMITEDShared officer / director · 9 share thisA.V. CROSS LIMITEDShared officer / director · 9 share thisVEAN ENTERPRISES LIMITEDShared officer / director · 9 share thisS.V.A.C.O POWER PRODUCTIONS LIMITEDShared officer / director · 9 share thisΑ. ΒΑΝΕΖΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisV. TEREX SPORTS LTDShared officer / director · 9 share thisV.A. CLASSIC PEST CONTROLShared officer / director · 9 share thisD.A. VANEZIS & KONTOS DEVELOPMENT LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΑΝTΡΟΥΛΛΑ ΒΑΝΕΖΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A. VANEZIS & KONTOS DEVELOPMENT LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100