DOSSIERS / D.C. VAMVAKOMPOULOS LIMITED
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Company dossier

D.C. VAMVAKOMPOULOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-09
KYBE ID: HE78165 · HE78165 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D.C. VAMVAKOMPOULOS LIMITED
DRCIP data.gov.cy
HE78165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-09
DRCIP data.gov.cy
Αλκιόνης, 15,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΙΜΙΛΙΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNICOLAIDES INSURANCES LIMITEDShared officer / director · 8 share thisRANIA ELECTRIC HOUSE LIMITEDShared officer / director · 8 share thisS & A CONSTANTINOU LIMITEDShared officer / director · 8 share thisD.A.A CARWASH LIMITEDShared officer / director · 8 share thisPEROYIA TRANSPORT LIMITEDShared officer / director · 8 share thisVAMVACOPOULOS G F C 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΑΜΒΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΒΑΜΒΑΚΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAMVACOPOULOS G F C LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100