DOSSIERS / VAFIEN LTD
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VAFIEN LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-12
KYBE ID: HE475092 · HE475092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VAFIEN LTD
DRCIP data.gov.cy
HE475092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-12
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Floor 1, Flat 12,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALTITUDE TRAVEL TECHNOLOGIES LTDactiveATLANTIDAISLAND LTDactiveCRINIS LTDactiveDK-NEJET GROUP LTDactiveFEOD LEX LTDactiveGM GENIUS.SPACE LTDstrike_offINSATIABLE HOLDINGS LTDactiveLENZ DIGITAL SYSTEMS LTDactiveMAESTRIA OPS LTDactiveNEXTVERSE MEDIA LTDactiveNOVAPRIME OFFICES LTDactiveO.D. NINJA GROUP LTDactiveOIN GROUP LTDactiveQSURV CONSTRUCTION BUSINESS MANAGEMENTactiveSKTD GROUP LTDactiveUA EXPERTS CYPRUS LEADERSHIP CLUBactiveΧ. ΧΡΙΣΤΟΦΙΔΟΥ Δ.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
CC COSERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100