DOSSIERS / VRIKKIS & CO.
← SearchExport PDF
Partnership dossier

VRIKKIS & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1986-08-27
KYBE ID: S7975 · S7975 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VRIKKIS & CO.
DRCIP data.gov.cy
S7975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-08-27
DRCIP data.gov.cy
Νίκης, 42,, ASSIOTI, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VRIKKIS & CO. LIMITEDShared officer / director · 2 share thisΕΠΙΠΛΩΣΕΙΣ ΓΕΩΣΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚ.Β. ΑΝΑΠΤΥΞΕΙΣ "ΣΠΙΤΙ "ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΟΓΙΣΤΙΚΟ ΓΡΑΦΕΙΟ ΒΡΙΚΚΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΚΙΝΗΤΑ Κ. ΒΡΙΚΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΡΙΚΚΗΣpartner—Cyprus registry
ΜΙΧΑΗΛ ΒΡΙΚΚΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VRIKKIS & CO. LIMITED · strike_off · name-sim 0.58) — 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