DOSSIERS / VICIANA INVESTMENTS LIMITED
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Company dossier

VICIANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-11
KYBE ID: HE452346 · HE452346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VICIANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE452346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-11
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 8,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & K P INVESTMENTS LIMITEDShared registered address · 2 share thisA.L. ZACHARIOU CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisG & K P INVESTMENTS LIMITEDShared officer / director · 6 share thisTASTY BAKE HOLDINGS LIMITEDShared officer / director · 6 share thisG.P. PAPHITIS CONSULTANCY LIMITEDShared officer / director · 6 share thisM. P. METRIQUE DESIGNSShared officer / director · 6 share thisBPP HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 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
ΜΥΡΙΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100