DOSSIERS / VESCAP HOLDINGS LIMITED
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VESCAP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-02
KYBE ID: HE132634 · HE132634 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VESCAP HOLDINGS LIMITED
DRCIP data.gov.cy
HE132634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-02
DRCIP data.gov.cy
Ομήρου, 51,, ΡΙΚ, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADELFIA HOLDINGS LIMITEDdissolvedARAGON HOLDINGS LIMITEDdissolvedBIGBURY TRADING LIMITEDdissolvedBULLS EYE MANAGEMENT & CONSULTING LIMITEDdissolvedCOBALT LIMITEDdissolvedDARLEY SERVICES LIMITEDdissolvedDIAMANTE HOLDINGS LIMITEDdissolvedELFREDA HOLDINGS LIMITEDdissolvedELYSION HOLDINGS LIMITEDdissolvedGLORYQUEST HOLDINGS LIMITEDdissolvedHOPEWELL ENTERPRISES LIMITEDdissolvedMARMONT HOLDINGS LIMITEDdissolvedMERRYDON HOLDINGS LIMITEDdissolvedMPS LOGISTICS LIMITEDdissolvedNOCERA HOLDINGS LIMITEDdissolvedNOVOCON HOLDINGS LIMITEDdissolvedT.C.M. TECHNOINDUSTRIAL CONSULTING & PLASTICS MACHINERY LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΡΕΙΓ ΧΟΥΡΗdirector—Cyprus registry
ΑΝΤΡΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BITON HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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