KYBE — See who's really behind any company

Company dossier

VINIAND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-09
KYBE ID: HE54130 · HE54130 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVINIAND DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE54130

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-03-09

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 114,, Floor 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ADTECH ADVERTISING LIMITEDdissolved C. I. N. INFORMATION NETWORK LIMITEDdissolved ELEAN OPHTHALMIC OPTICIANS LIMITEDactive TWIGA APARTMENTSactive TWIGA BARdissolved

Connections

2 links

Shared operator — likely the same administrator

ADTECH ADVERTISING LIMITEDShared registered address · 3 share this C. I. N. INFORMATION NETWORK LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100