DOSSIERS / VADIFIN CONSULTING LIMITED
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Company dossier

VADIFIN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-12
KYBE ID: HE203767 · HE203767 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VADIFIN CONSULTING LIMITED
DRCIP data.gov.cy
HE203767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-12
DRCIP data.gov.cy
Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
TARLAMO TRADING LIMITEDdirector—Cyprus registry
ΠΕΤΡΟΣ Γ. ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100