DOSSIERS / VASIANA
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Partnership dossier

VASIANA

CYPRUS · PARTNERSHIP · INCORPORATED 2006-09-14
KYBE ID: S11324 · S11324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VASIANA
DRCIP data.gov.cy
S11324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Ελισάβετ & Θεόδωρου Σκελέα, 90,, Κάτω Πολεμίδια, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOUIS L. COPY CENTER LIMITEDShared registered address · 2 share thisΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCANDY BOUQUET NICOSIAShared officer / director · 9 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTONI&GUY LARNACA LIMITEDShared officer / director · 9 share thisLOUIS L. COPY CENTER LIMITEDShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΙΣΤΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.P.T.A. ENTERPRISES LTDShared officer / director · 9 share thisSTANEA DEVELOPERS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100