DOSSIERS / VARERONTO HOLDINGS LIMITED
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Company dossier

VARERONTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192878 · HE192878 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
VARERONTO HOLDINGS LIMITED
DRCIP data.gov.cy
HE192878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 284,, FORTUNA COURT, BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

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+5,350 more

Connections

9 links
Shared operator — likely the same administrator
NORTHERN LAND FOUR SRLShared officer / director · 4 share thisROSCO PROPERTY ONE SRLShared officer / director · 4 share thisROSCO PROPERTY THREE S.A.Shared officer / director · 4 share thisALPIN ASSET MANAGEMENT S.R.L.Shared officer / director · 10 share thisROSCO PROPERTY TWO SRLShared officer / director · 10 share thisPROPERTY PARTNERS REAL ESTATE S.R.L.Shared officer / director · 10 share thisFOXLAND SRLShared officer / director · 10 share thisPHILEX INTERNATIONAL SRLShared officer / director · 10 share thisOTOPENI CONSORTIUM SRLShared 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
CHRISTOPHER MARTIN SHONNdirector—Cyprus registry
MARTIN JOSEPH MEEHANdirector—Cyprus registry
PATRICIA ANN CRISPdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100