DOSSIERS / VN HOLDING LIMITED
← SearchExport PDF
Company dossier

VN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-26
KYBE ID: AE3273 · AE3273 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VN HOLDING LIMITED
DRCIP data.gov.cy
AE3273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-06-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, Block B, Floor B, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABBEY OIL NATIONAL SECURITY (CY) LTDdissolvedABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDdissolvedACBL HOLDINGS LTDdissolvedA. CHRISTOFIDES ENTERPRISES LIMITEDdissolvedACHURE CONSTRUCTIONS LTDdissolvedA.G.O.C CONSULTANT LIMITEDstrike_offAL-DAKHIL PRINTING AND PUBLISHING CO. LIMITEDdissolvedA.N.E.M ALTERNATIVE ENERGY & MANUFACTURING LTDactiveARPAX GROUP LIMITEDstrike_offAUTOVOORU LTDdissolvedAZME DRINKS LTDstrike_offBABO PUBLISHING HOUSE LTDdissolvedBABYLONIUM LTDdissolvedB.C.A.T LIMITEDdissolvedBIH INVESTMENTS LTDstrike_offBOGDAN NAVIGATION (CY) LTDstrike_offBRICKFIELD CONSULTANTS LIMITEDactiveBUDECO LTDdissolvedBUILT BY DOCTORS (CY) LTDstrike_offCADBURY LIMITEDstrike_off

+60 more

People with significant control

3 people
NameRoleFromSource
DELTA QUEST (SECRETARIAL) LIMITEDauthorised—Cyprus registry
ΒΑΛΕΡΙ ΝΕΜΠΕΣΝΙdirector—Cyprus registry
ΒΑΛΕΡΙ ΝΕΜΠΕΣΝΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100