DOSSIERS / D. VLAD ESPRESSO POINT LIMITED
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Company dossier

D. VLAD ESPRESSO POINT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-16
KYBE ID: HE91413 · HE91413 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
D. VLAD ESPRESSO POINT LIMITED
DRCIP data.gov.cy
HE91413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-16
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, PHIDIDES COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.A. MARKIDES INVESTMENT COMPANY LIMITEDdissolvedALVARO TRADE LIMITEDdissolvedANEWA MARINE & TRAVEL CO LIMITEDdissolvedC & F TRADING LIMITEDdissolvedGREINER & WERBUNG LIMITEDdissolvedI. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDdissolvedKARMIOTISSA FARM COMPANY LIMITEDdissolvedKONEVOS TRADING CO LIMITEDdissolvedL.A.K. FOOD INDUSTRY LIMITEDdissolvedLOBSTNET ENTERPRISES CO. LIMITEDdissolvedLORIS RENTALS LIMITEDdissolvedPEZEMCO LIMITEDdissolvedPHYRILLA & SON TRADING LIMITEDstrike_offP. MANTZOURANOS CONSTRUCTIONS LIMITEDstrike_offROOT MEDICATION COMPANY LIMITEDdissolvedRUICE TRADING LIMITEDdissolvedTISSA CONSTRUCTIONS LIMITEDdissolvedWATER MUSIC YACHT CHARTER LIMITEDdissolvedWIL-AG CO LIMITEDdissolvedΑΝΗΡΟ ΤΡΑΒΕΛ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
MV PIZZA CONEShared officer / director · 12 share thisM.V. MULTI PACK LTDShared officer / director · 12 share thisM.V. EASY CLEANShared officer / director · 12 share thisVL & TH COFFEETEK LIMITEDShared officer / director · 12 share thisA.G.G.M ESPRESSOLAB LTDShared officer / director · 12 share thisFRESHWAY SUPPLIES LIMITEDShared officer / director · 12 share thisCAMGER INVESTMENT LIMITEDShared officer / director · 12 share thisH.Q. REDBERRY COFFEEShared officer / director · 12 share thisM.V COFFEES COLLECTIONShared officer / director · 12 share thisD. VLADIMIROU & SONS LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΚΡΙΤΩΝ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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