DOSSIERS / VINCO (LIMASSOL) LIMITED
← SearchExport PDF
Company dossier

VINCO (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-14
KYBE ID: HE54743 · HE54743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VINCO (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE54743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-14
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX PLASTactiveA & M PUMPS COMPANY LIMITEDdissolvedA.N.T. METALLOFABRICA LIMITEDactiveBOBO΄S JUNIOR ENERGY DRINKactiveBRANDINI ENTERPRISES LIMITEDdissolvedCYFELCO LIMITEDdissolvedDALTAX PUMPS INDUSTRYactiveDELICO SAUSAGE STICKSactiveDIAMOND VODKA VINCOactiveENERGY DRING TAURUSactiveFEDRA BEVERAGESactiveFRESTI BEVERAGESactiveFRESTI COOL COLAactiveFRESTI ICE TEAactiveFRINI BEVERAGESactiveGRAPPAVINO BEVERAGESactiveJ. & A. VIN ART ADVERTISING COMPANY LIMITEDdissolvedJ. VRIONIDES DISTILLERS LIMITEDdissolvedLORD JEANS LIMITEDdissolvedMAPLELEAF DISTILLERSactive

+36 more

Connections

10 links
Shared operator — likely the same administrator
BRANDINI ENTERPRISES LIMITEDShared officer / director · 5 share thisD.N.U. WINE & DISTILLING LIMITEDShared officer / director · 5 share thisSAFEWISE GROCERY LIMITEDShared officer / director · 5 share thisRISTORA DISTRIBUTORS LIMITEDShared officer / director · 8 share thisD.M.E. VRYONIDES ESTATES & LAND INVESTMENTS COMPANY LIMITEDShared officer / director · 8 share thisX & S HOTELS LIMITEDShared officer / director · 8 share thisCONVERTINGPRO SERVICES LTDShared officer / director · 8 share thisVINCO LIMITEDShared officer / director · 8 share thisG.C.J. ENVISION INTERCONTINENTAL LTDShared officer / director · 8 share thisJ. VRIONIDES DISTILLERS LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΙΤΤΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100