DOSSIERS / D.M.E. VRYONIDES ESTATES & LAND INVESTMENTS COMPANY LIMITED
← SearchExport PDF
Company dossier

D.M.E. VRYONIDES ESTATES & LAND INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-30
KYBE ID: HE58630 · HE58630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D.M.E. VRYONIDES ESTATES & LAND INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE58630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-30
DRCIP data.gov.cy
Αρχ. Κυπριανού, 3Β,, PEDHIEOS GARDENS,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
X & S COMPANY LIMITEDShared registered address · 2 share thisX & S COMPANY LIMITEDShared officer / director · 3 share thisX & S HOTELS LIMITEDShared officer / director · 8 share thisVINCO (LIMASSOL) LIMITEDShared officer / director · 8 share thisCONVERTINGPRO SERVICES LTDShared officer / director · 8 share thisG.C.J. ENVISION INTERCONTINENTAL LTDShared officer / director · 8 share thisVINCO LIMITEDShared officer / director · 8 share thisJ. VRIONIDES DISTILLERS LIMITEDShared officer / director · 8 share thisRISTORA DISTRIBUTORS 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΒΡΥΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΒΡΥΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100