DOSSIERS / VANDALIA MANAGEMENT LIMITED
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Company dossier

VANDALIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-09
KYBE ID: HE145456 · HE145456 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
VANDALIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE145456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-09
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41,, STERATZIAS B BUILDING, Floor 1, Flat 101,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACCESTI LIMITEDdissolvedAC COIN (EUROPE)activeACCTEM SYSTEMS LIMITEDdissolvedACELIN CONSULTING LIMITEDdissolvedACFOREXactiveAC GLOBAL CYactiveAC MARKETS (EUROPE) LIMITEDactiveAC SECURITIESactiveADELANA MANAGEMENT LIMITEDdissolvedAGRONA TRADING LIMITEDdissolvedAGRO-RUS HOLDING LIMITEDdissolvedALDRED TRADING LIMITEDdissolvedAMBELIUS LIMITEDdissolvedANSUA CONSULTING LIMITEDdissolvedARAB CAPITAL EUROPEactiveARIL INVESTMENTS LIMITEDdissolvedARTELA ENTERPRISES LIMITEDdissolvedASTORIA ENTERPRISES LIMITEDdissolvedATLASTA LIMITEDdissolvedAUS FOREXactive

+106 more

Connections

9 links
Shared operator — likely the same administrator
ALDAMIN MANAGEMENT LIMITEDShared officer / director · 2 share thisDESIDERA MANAGEMENT LIMITEDShared officer / director · 9 share thisVOLTIDA TRADING LIMITEDShared officer / director · 9 share thisFARFRONT PROPERTY INVEST LIMITEDShared officer / director · 9 share thisTARAMATO TRADING LIMITEDShared officer / director · 9 share thisFAMETORY TRADING LIMITEDShared officer / director · 9 share thisANDRIAN CONTRACT SERVICES LIMITEDShared officer / director · 9 share thisSEPTILLION VENTURES LIMITEDShared officer / director · 9 share thisHADAMAN MANAGEMENT LIMITEDShared 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

2 people
NameRoleFromSource
ANDREW GREENFIELDdirector—Cyprus registry
PETIA IVANOVA MARINOVA GREENFIELDdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HADAMAN MANAGEMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100