DOSSIERS / VARTHOMIO HOLDINGS LIMITED
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Company dossier

VARTHOMIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-16
KYBE ID: HE203931 · HE203931 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
VARTHOMIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE203931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-16
DRCIP data.gov.cy
Τεπελενίου & Κορυτσάς, 17,, AFENTICO ANNA BUILDING, Floor 2, Flat 203,, Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Feremiks s. r. o.Shared officer / director · 2 share thisSVP TRADING LTDShared registered address · 5 share thisELTORNE LIMITEDShared registered address · 5 share thisERCOS GLOBAL LTDShared registered address · 5 share thisVITOLIA LTDShared registered address · 5 share thisELTORNE LIMITEDShared officer / director · 7 share thisBLUEANCHOR INVESTMENTS LIMITEDShared officer / director · 7 share thisHAHNWALD INVESTMENTS LIMITEDShared officer / director · 7 share thisLONGCHAIN CONSULTANTS LIMITEDShared officer / director · 7 share thisBAVILO LTDShared officer / director · 7 share thisAVELINO HOLDINGS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
JOHANNES JULIUS HECKERdirector—Cyprus registry
SERGII PRYSIAZHNIUKdirector—Cyprus registry
VICTOR PONOMARCHUKdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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