DOSSIERS / PLAIN VANILLA LIMITED
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Company dossier

PLAIN VANILLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-11
KYBE ID: HE477806 · HE477806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PLAIN VANILLA LIMITED
DRCIP data.gov.cy
HE477806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-11
DRCIP data.gov.cy
Μαχαιρά, 27,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IRENE ZAVROU PHARMACY LTDShared registered address · 2 share thisDUDShared officer / director · 10 share thisSOUTHVALUE LIMITEDShared officer / director · 10 share thisYONDGROVE LTDShared officer / director · 10 share thisGRIFFINO INVESTMENT HOLDINGS LIMITEDShared officer / director · 10 share thisVATSMAR LIMITEDShared officer / director · 10 share thisDRAGEMAR HOLDINGS LIMITEDShared officer / director · 10 share thisMEDVALUE LIMITEDShared officer / director · 10 share thisFITZROY CAPITAL PARTNERS LTDShared officer / director · 10 share thisFITZROY MULTI-STRATEGY RAIF V.C.I.C. PLCShared officer / director · 10 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
ΓΙΑΝΝΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΖΑΒΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100