DOSSIERS / VACAVILLE INVESTMENTS LIMITED
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Company dossier

VACAVILLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170271 · HE170271 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
VACAVILLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE170271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογρεών, 4,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADNOTAM INTERNATIONAL LTDdissolvedA.L. AGAMA GROUP LΙΜΙTΕDdissolvedBOLZLANE HOLDINGS LIMITEDdissolvedBULLFINCH MANAGEMENT LIMITEDdissolvedBYTENEM CO LIMITEDdissolvedCENTROFASHION GLOBAL SERVICES ( CY ) LIMITEDdissolvedCOLCORPORATION LTDdissolvedDESERTMOON HOLDINGS LIMITEDdissolvedDEXTENCO CO LIMITEDdissolvedDINEFEX TRADING LIMITEDdissolvedENAGAS INVESTMENTS LIMITEDdissolvedENSENTENIA LIMITEDdissolvedFLORSUNT CO LTDdissolvedFRANGIMA HOLDING LIMITEDactiveF & T INVEST CO LIMITEDdissolvedGASSENDI INVESTMENTS LIMITEDdissolvedGEROLIMA HOLDINGS LTDdissolvedGINADORO LIMITEDdissolvedKOLLMORGEN FINANCE CYPRUS LIMITEDdissolvedLEFKOSAN CO LIMITEDactive

+26 more

Connections

11 links
Shared operator — likely the same administrator
SULLWOOD HOLDINGS LIMITEDShared officer / director · 3 share thisCIFAREX LIMITEDShared officer / director · 3 share thisBOLZLANE HOLDINGS LIMITEDShared officer / director · 10 share thisBARNPORT HOLDINGS LIMITEDShared officer / director · 10 share thisMALMOLANE ENTERPRISES LIMITEDShared officer / director · 10 share thisECO΄S COME ON LIMITEDShared officer / director · 10 share thisBIRONGATE TRADING LIMITEDShared officer / director · 10 share thisBULLFINCH MANAGEMENT LIMITEDShared officer / director · 10 share thisWALSH HOLDINGS LIMITEDShared officer / director · 10 share thisENSENTENIA LIMITEDShared officer / director · 10 share thisDAWLANE INVESTMENTS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΑΝΤΡΕΟΥ ΖΡΕΙΤΙΝΙdirector—Cyprus registry
ΟΛΓΚΑ TKATSENKO MAYROYdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAWLANE INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100