DOSSIERS / VONTABEL HOLDINGS LIMITED
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Company dossier

VONTABEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-06
KYBE ID: HE125896 · HE125896 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VONTABEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE125896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-06
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.C. BELL PRODUCTIONS LIMITEDdissolvedAGAL DEVELOPMENTS LIMITEDdissolvedBUNDSTER TRADING LIMITEDdissolvedCATONE INVESTMENTS LIMITEDdissolvedCIS WEB VENTURES LIMITEDdissolvedDEION TRUSTEE SERVICES LIMITEDdissolvedDELSALIA COMPANY LIMITEDdissolvedDRULGEN TRADING LIMITEDdissolvedHASKINS INVESTMENTS LIMITEDdissolvedHATHERLEY MANAGEMENT LIMITEDdissolvedHENRIKSEN TRADING LIMITEDdissolvedLACHLAN INVESTMENTS LIMITEDdissolvedMAURON INVESTMENTS LIMITEDdissolvedMONSON ENTERPRISES LIMITEDdissolvedODENWALD INVESTMENTS LIMITEDdissolvedRADLEY ENTERPRISES LIMITEDdissolvedRAGON ENTERPRISES LIMITEDdissolvedRAINSIDE HOLDINGS LIMITEDdissolvedROCKSPRINGS ENTERPRISES LIMITEDdissolvedROSFOR ENGINEERING CONSULTANTS LIMITEDdissolved

+5 more

Connections

13 links
Shared operator — likely the same administrator
BUNTESTE ENTERPRISES LIMITEDShared officer / director · 6 share thisFARWARD LIMITEDShared officer / director · 6 share thisBLUERANGE LIMITEDShared officer / director · 6 share thisLANSDOW ENTERPRISES LIMITEDShared officer / director · 6 share thisMANIL FINANCE LIMITEDShared officer / director · 6 share thisVINELOTT INVESTMENTS LIMITEDShared officer / director · 9 share this"MARBET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 9 share thisFOCH 2 SPONTINIShared officer / director · 9 share thisAllgood Invest, s. r. o.Shared officer / director · 9 share thisTAURUS Bratislava s. r. o.Shared officer / director · 9 share thisVirtual Studios Design s.r.o.Shared officer / director · 9 share thisQUETAR CONSULTANTS LIMITEDShared officer / director · 9 share thisNEW MEDICAL IT LTDShared officer / director · 9 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

4 people
NameRoleFromSource
IRENA BRAXATORdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΗΓΑΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΦΩΤΙΟΥdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100