DOSSIERS / VANDOME FASHIONS LIMITED
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Company dossier

VANDOME FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-05
KYBE ID: HE17081 · HE17081 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
VANDOME FASHIONS LIMITED
DRCIP data.gov.cy
HE17081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-05
DRCIP data.gov.cy
Λουκή Ακρίτα, 6,, PEDIEO COURT BLOCK C, Flat 36,, 1110, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΤΑΚΗΣ ΜΕΓΑΛΕΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisROUGE A.M. MANUFACTURERS CO. LIMITEDShared officer / director · 9 share thisVANDOME YACHTING LIMITEDShared officer / director · 9 share thisA.S. MEGALEMOS (IMPORTS EXPORTS) LIMITEDShared officer / director · 9 share thisA.M. GIORDANOShared officer / director · 9 share thisΑ.Μ. ΠΑΙΧΝΙΔΑΓΟΡΑShared officer / director · 9 share thisHARMODIA LIMITEDShared officer / director · 9 share thisΡΟΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANDOME YACHTING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100