DOSSIERS / V.A. GENERAL PROJECTS AND INVESTMENTS LIMITED
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Company dossier

V.A. GENERAL PROJECTS AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-13
KYBE ID: HE65611 · HE65611 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
V.A. GENERAL PROJECTS AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE65611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-13
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
C.PH.C. (TRUSTEE) LIMITEDactiveDAFNA ENTERPRISESactiveDITA LIMITEDdissolvedDIVA (RIVERSIDE DEVELOPMENTS) LIMITEDdissolvedFIRST CHOICE DEVELOPMENTS LIMITEDdissolvedGLOSYS COMPANY LIMITEDdissolvedPARICO ALUMINIUM DESIGNS LIMITEDstrike_offPETERSBURG LONG DISTANCE (CYPRUS) LIMITEDdissolvedPITHO SOFTWARE LIMITEDactiveREIMEX LIMITEDdissolvedR.H.A. UNIVEST LIMITEDdissolvedSIMPANTIC INVESTMENTS LIMITEDdissolvedSINTIXIS INVESTMENTS LIMITEDdissolvedV.H.R. ELECTRICAL CO. LIMITEDdissolvedΚΑΣΗΚΑ ΛΙΜΙΤΕΔdissolvedΚ. ΛΑΓΟΣ (ΚΑΤΑΣΤΗΜΑΤΑ) ΛΙΜΙΤΕΔdissolvedΧ.Φ.Κ. ΣΥΜΒΟΥΛΟΙ ΕΥΡΩΠΑIΚΩΝ ΥΠΟΘΕΣΕΩΝ ΛΤΔstrike_offΩΛΕΝΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
D.H.N. COMMUNICATIONS LIMITEDShared officer / director · 9 share thisPETERSBURG LONG DISTANCE (CYPRUS) LIMITEDShared officer / director · 9 share thisSIMPANTIC INVESTMENTS LIMITEDShared officer / director · 9 share thisSINTIXIS INVESTMENTS LIMITEDShared officer / director · 9 share thisMARANT MARITIME CO LIMITEDShared officer / director · 9 share thisKIME SHIPPING LIMITEDShared officer / director · 9 share thisCROSSBOW MARINE LIMITEDShared officer / director · 9 share thisΦΟΙΒΟΣ, ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ, Ν. ΠΙΡΙΛΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 9 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
ΦΟΙΒΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ (officer) matches PEP Χρίστος Κληρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100