DOSSIERS / A. VAYIANOS INVESTMENTS LIMITED
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Company dossier

A. VAYIANOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-20
KYBE ID: HE55436 · HE55436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A. VAYIANOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE55436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-20
DRCIP data.gov.cy
Αριστομένους, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J.O YOUR HOME DESTINATION LTDShared officer / director · 3 share thisO VAGIANOS REAL ESTATE LIMITEDShared officer / director · 3 share thisA. VAYIANOS CONTRACTING COMPANY LIMITEDShared registered address · 5 share thisA. VAYIANOS DEVELOPERS LIMITEDShared registered address · 5 share thisA & A IMPORT EXPORT (NICOSIA) LIMITEDShared registered address · 5 share thisM.M. LOW COST CAR HIRE LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΑΓΙΑΝΟΣdirector—Cyprus registry
ΟΡΘΟΔΟΞΟΣ ΒΑΓΙΑΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΓΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. VAYIANOS DEVELOPERS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100