DOSSIERS / P. VANEZIS & CO PROPERTIES LIMITED
← SearchExport PDF
Company dossier

P. VANEZIS & CO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-22
KYBE ID: HE58497 · HE58497 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P. VANEZIS & CO PROPERTIES LIMITED
DRCIP data.gov.cy
HE58497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 171,, VANEZIS BUSINESS CENTER, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AUSTI REINSURANCE UNDERWRITING LTDdissolvedAVIA CAPITAL LEASING (CYPRUS) LIMITEDstrike_offB.N.P. ALFA CITY LIMITEDdissolvedCONLU LTDstrike_offDIGITRONIX TECHNOLOGY SOLUTIONS (CYPRUS) LTDactiveESTASIA CONSULTING LIMITEDdissolvedFLUBERG DEVELOPMENTS LIMITEDdissolvedFOSS & ESG CATERING LIMITEDstrike_offG.M.B.H. ETRADO INFOSYSTEMS LIMITEDdissolved"GOSS" (GLOBAL OILFIELD SUPPORT SERVICE) LIMITEDactiveLATRABE LTDstrike_offLEADCOM INVESTMENTS LIMITEDstrike_offLEADING EDGE HEALTH LIMITEDactiveMACHIANA TRADING LTDstrike_offMDMEDIA LIMITEDactiveOLILEX HOLDING LTDactivePET.VA DEVELOPERS LIMITEDdissolvedP.K.V. DEVELOPERS LIMITEDstrike_offST. GEORGE ESTATES LIMITEDdissolvedTILLIT LTDstrike_off

+1 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΚΑΡΟΜΑΤ Π. ΒΑΝΕΖΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100