DOSSIERS / VISHAY INVESTMENTS LIMITED
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Company dossier

VISHAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-25
KYBE ID: HE114761 · HE114761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VISHAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-25
DRCIP data.gov.cy
Χρ. Σώζος, 2,, EIFFEL TOWER, Floor 3,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHAOS HOLDINGS LTDShared officer / director · 2 share thisMAKANI LIMITEDShared registered address · 5 share thisWATAGO COMMUNICATIONS LIMITEDShared registered address · 5 share thisBELDENT LIMITEDShared registered address · 5 share thisFEDHOLM LIMITEDShared registered address · 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
MAHSOUMEH KARIMZADEH NEDJATdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVISON INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100