DOSSIERS / V.M.H.Y. HOLDINGS LIMITED
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Company dossier

V.M.H.Y. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-10
KYBE ID: HE176440 · HE176440 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
V.M.H.Y. HOLDINGS LIMITED
DRCIP data.gov.cy
HE176440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-10
DRCIP data.gov.cy
Σουλίου, 14,, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactive

+102 more

Connections

18 links
Shared operator — likely the same administrator
PETROPAVLOVSK ENERGY LTDShared officer / director · 5 share thisS.H.P.G. PROPERTIES LTDShared officer / director · 5 share thisANTLIES KIMON ENTERPRISES LIMITEDShared officer / director · 5 share thisTHORHOLDCO (CYPRUS) LIMITEDShared officer / director · 5 share thisEXPOKOM (CYPRUS) LIMITEDShared registered address · 6 share thisMETELLUS LIMITEDShared registered address · 6 share thisROSSO TRADING INVESTMENT LTD.Shared registered address · 6 share thisBACHMANN TRUST COMPANY LIMITEDShared registered address · 6 share thisS. THEODOROU ACCOUNTANTS LIMITEDShared registered address · 6 share thisSAN JULIUS TRADING LIMITEDShared officer / director · 10 share thisZUBIX INVESTMENTS LIMITEDShared officer / director · 10 share thisMEDICQUEST LIMITEDShared officer / director · 10 share thisBRAVICIMO SERVICES LIMITEDShared officer / director · 10 share thisVOJDANI INVESTMENTS LIMITEDShared officer / director · 10 share thisK.D. AGRIFEED LTDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE176440/network.

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΤΡΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100