DOSSIERS / A. VAYIANOS DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

A. VAYIANOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-21
KYBE ID: HE55466 · HE55466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A. VAYIANOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE55466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-21
DRCIP data.gov.cy
Αριστομένους, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. VAYIANOS CONTRACTING COMPANY LIMITEDShared registered address · 5 share thisA. VAYIANOS INVESTMENTS LIMITEDShared registered address · 5 share thisM.M. LOW COST CAR HIRE LTDShared registered address · 5 share thisA & A IMPORT EXPORT (NICOSIA) LIMITEDShared 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
ΔΑΜΑΣΚΩ ΒΑΓΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΓΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100