DOSSIERS / VORSATEL HOLDINGS LIMITED
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Company dossier

VORSATEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-09
KYBE ID: HE121401 · HE121401 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VORSATEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE121401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-09
DRCIP data.gov.cy
Ομονοίας, 17-19,, Floor 1, Flat 101-102,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AFLEK SHIPPING LIMITEDdissolvedBELCHER ENTERPRISES LIMITEDdissolvedBRUNICO CONSULTANTS LIMITEDdissolvedCALEPIO CONSULTANTS LIMITEDdissolvedCERERO HOLDINGS LIMITEDdissolvedCOMBERS TRADING LIMITEDdissolvedCOMEN MANAGEMENT LIMITEDdissolvedCOSPEX CONSULTANTS LIMITEDdissolvedEDENHALL CONSULTANTS LIMITEDdissolvedELBURG CONSULTANTS LIMITEDdissolvedELOY ENTERPRISES LIMITEDdissolvedFABERMAN HOLDINGS LIMITEDdissolvedFEDITAL INVESTMENTS LIMITEDdissolvedFLERO SERVICES LIMITEDdissolvedFLICROFT COMPANY LIMITEDdissolvedGAINFIELD CONSULTANTS LIMITEDdissolvedGATTEO CONSULTANTS LIMITEDdissolvedGILMER SHIPPING LIMITEDdissolvedGLENDAR MANAGEMENT LIMITEDdissolvedGLOVE INVESTMENTS LIMITEDdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
VALESON HITEC LIMITEDShared officer / director · 11 share thisІстоміна ГаннаShared officer / director · 11 share thisDONARYS INTERVEST LIMITEDShared officer / director · 11 share thisDS AGRO ENGINEERINGS LIMITEDShared officer / director · 11 share thisXANTHIA HOLDINGS LIMITEDShared officer / director · 11 share thisFLERO SERVICES LIMITEDShared officer / director · 11 share thisSPRINGDALE INDUSTRIES LIMITEDShared officer / director · 11 share thisNOVOCONTROL HOLDINGS LIMITEDShared officer / director · 11 share thisCOSPEX CONSULTANTS LIMITEDShared officer / director · 11 share thisRNGS CONSTRUCTION LIMITEDShared officer / director · 11 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
ΑΝΝΑ ΙΣΤΟΜΙΝΑdirector—Cyprus registry
GAINFIELD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XANTHIA HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100