DOSSIERS / VANDERLANDE INDUSTRIES INTERNATIONAL B.V.
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Company dossier

VANDERLANDE INDUSTRIES INTERNATIONAL B.V.

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: AE2326 · AE2326 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
VANDERLANDE INDUSTRIES INTERNATIONAL B.V.
DRCIP data.gov.cy
AE2326
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

10 links
Shared operator — likely the same administrator
BEUMER Maschinengesellschaft mbHShared officer / director · 2 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 10 share thisMEDENICA LIMITEDShared officer / director · 10 share thisHEALTH AND BEAUTY MARKETING CIS LIMITEDShared officer / director · 10 share thisMARGATOP LIMITEDShared officer / director · 10 share thisC. STAVRAKIS CONSULTANTS LIMITEDShared officer / director · 10 share thisROSGSI LIMITEDShared officer / director · 10 share thisBA LEASING TRUST LIMITEDShared officer / director · 10 share thisMAIAK INVESTMENTS LIMITEDShared officer / director · 10 share thisRODFIN LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΜΥΡΙΑ ΣΤΑΥΡΑΚΗauthorised—Cyprus registry
EVERT BOUDEWIJNdirector—Cyprus registry
HERMANUS MOLENAARdirector—Cyprus registry
MARTIN PAUL MOSSINKOFFdirector—Cyprus registry
PIETER JOOST GERRETSEdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100