DOSSIERS / VAF HOLDINGS LIMITED
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Company dossier

VAF HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-25
KYBE ID: HE197579 · HE197579 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
VAF HOLDINGS LIMITED
DRCIP data.gov.cy
HE197579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-25
DRCIP data.gov.cy
Πειραιώς, 21,, Floor 2, Flat 201,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
HENEST CO LIMITEDdissolvedIMPRUFISTO ENTERPRISES LTDdissolvedKING MAZAX LINES LIMITEDstrike_offKYBELLA BEAUTYdissolvedKYBELLA BEAUTY LTDactiveKYBELLA COURSES LTDstrike_offKYBELLA HOLDINGS LTDstrike_offLETERSON ENTERPRISES LTDdissolvedLION EAGLE (CONTRACTING) LIMITEDdissolvedPERSONA CENTURY ESTATE MANAGEMENT LIMITEDdissolvedPERSONA CENTURY HOLDINGS LIMITEDstrike_offPERSONA CENTURY PROPERTY DEVELOPMENT LIMITEDstrike_offPERSONA CENTURY REAL ESTATE INVESTMENT TRUST LIMITEDdissolvedPERSONA CENTURY REAL ESTATES LIMITEDstrike_offPERSONA CENTURY YACHTING LIMITEDdissolvedPRITOVERIA ENTERPRISES LTDdissolvedSASTONIA ENTERPRISES LTDstrike_offTREMMENTOLL TRADING LTDdissolvedVAF REAL ESTATES LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
CAASSOWARY HOLDINGS LIMITEDShared officer / director · 10 share thisCUTTINGEDGE TECHNOLOGIES LIMITEDShared officer / director · 10 share thisLK GLOBALSOFT.COM (NORTH AFRICA) LIMITEDShared officer / director · 10 share thisTHE LION EAGLE DYNASTY HOLDINGS LIMITEDShared officer / director · 10 share thisINFOPLAN (COMPUTERS) LIMITEDShared officer / director · 10 share thisCONFIDENCE FINANCE CO. LIMITEDShared officer / director · 10 share thisLK GLOBALSOFT.COM (EASTERN EUROPE) LIMITEDShared officer / director · 10 share thisPRITOVERIA ENTERPRISES LTDShared officer / director · 10 share thisPERSONA CENTURY YACHTING 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

2 people
NameRoleFromSource
ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
PERSONA CENTURY (CONSULTANCY LEGAL FINANCE) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAASSOWARY HOLDINGS 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