DOSSIERS / VENDEMIA HOLDINGS LIMITED
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Company dossier

VENDEMIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215816 · HE215816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
VENDEMIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE215816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
B.M.J. OVERSEAS (CYPRUS) LIMITEDstrike_offCAT TRAVEL & TOURS LIMITEDstrike_offC.G.C. HOMECHEM CO. LIMITEDactiveC.G. CHRISTOFIDES INDUSTRIAL LIMITEDactiveERNST PFLEGER & COdissolvedFERNER, RENDL & COdissolvedGMC (LEVANT) LIMITEDactiveGRENFEL STEVENSON LIMITEDstrike_offHALEKALA LIMITEDstrike_offHAWELKA & COdissolvedH. DOPPEL & COdissolvedKINGSWILL ENTERPRISES LIMITEDdissolvedLEGIA CORPORATE SERVICES LIMITEDdissolvedONLINEOPTIMIERUNG (CYPRUS) LIMITEDstrike_offOPHICA LIMITEDstrike_offPARALOT LIMITEDdissolvedPSYCHIC EDGE LIMITEDstrike_offSCHMITZ FRIENDS LIMITEDactiveSEOTIME LIMITEDdissolvedSHEFET INTERNATIONAL LEGAL SERVICES LIMITEDstrike_off

+4 more

Connections

5 links
Shared operator — likely the same administrator
MAINAU MANAGEMENT LTDShared officer / director · 6 share this2SHOP MARKETING AND DISTRIBUTION LTDShared officer / director · 6 share thisSEOTIME LIMITEDShared officer / director · 6 share thisBALTRUM LIMITEDShared officer / director · 6 share thisA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDShared officer / director · 6 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
BEATRIX KAMPMANNdirector—Cyprus registry
CHR. P. MITSIDES & CO. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROMARK HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100