DOSSIERS / VANES LIMITED
← SearchExport PDF
Company dossier

VANES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-17
KYBE ID: HE449264 · HE449264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
VANES LIMITED
DRCIP data.gov.cy
HE449264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157A,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3M GULF LIMITEDactiveAA AGUSTA CAPITAL HOLDINGS LTDactiveABACUS MARITIME LTDactiveABACUS TFA LIMITEDactiveABACUS TRUSTEES LIMITEDactiveABCS CORPORATE SERVICES LTDactiveABS SECRETARIAL LTDactiveAECOM EXP RUSSIA LIMITEDactiveAECOM RUSSIA LIMITEDdissolvedAFAITH INVESTMENTS LIMITEDactiveAI CAPITAL CYPRUS LTDactiveALT-5 LIMITEDdissolvedANHEIM LTDactiveAPOLDOL LIMITEDactiveAT & T GLOBAL NETWORK SERVICES CYPRUS LIMITEDactiveBALENSIA LIMITEDactiveCAMELEY LIMITEDstrike_offC & L TRUSTEES LIMITEDactiveCOMPILA LIMITEDactiveCOMSTOCK LIMITEDactive

+70 more

Connections

11 links
Shared operator — likely the same administrator
UNIC ELLINIKON CAMPUS ACADEMIC A CY LTDShared officer / director · 12 share thisCHRIS VLACHOS VIDEO STUDIOShared officer / director · 12 share thisUNIVERSITY OF NICOSIA GREECE LTDShared officer / director · 12 share thisUNIC ELLINIKON CAMPUS RESIDENCES A CY LTDShared officer / director · 12 share thisUNIC EVOLVE LTDShared officer / director · 12 share thisUNISPIRE LTDShared officer / director · 12 share thisUNIC ELLINIKON CAMPUS ACADEMIC B CY LTDShared officer / director · 12 share thisUNIVERSITY OF NICOSIA GREECE PROPERTIES LTDShared officer / director · 12 share thisΙΧΘΥΟΤΡΟΦΕΙΟΝ ΒΑΜΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZMC LOFT RESTAURANT LTDShared officer / director · 12 share thisSABRINA FISH-FARM 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

7 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥ Για ΕΛΙΝΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΘΡΕΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΛΑΧΟΣdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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