DOSSIERS / C.VONIATIS BY CAR LTD
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Company dossier

C.VONIATIS BY CAR LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486259 · HE486259 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
C.VONIATIS BY CAR LTD
DRCIP data.gov.cy
HE486259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Χρίστου Κυθραιώτη, 13,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SPRC SYNERGY PHYSIOTHERAPY & REHABILITATION CENTER LTDShared officer / director · 5 share thisΚΩΣΤΑΣ ΒΩΝΙΑΤΗΣ ΛΟΥΣΤΡΑΔΟΡΟΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisV.C.E.T. HOLDING LTDShared officer / director · 5 share thisC.VONIATIS BY CARShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.VONIATIS BY CAR · dissolved · name-sim 0.81) — 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