KYBE — See who's really behind any company

Company dossier

VADALO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221167 · HE221167 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameVADALO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE221167

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-30

DRCIP data.gov.cy

Registered addressΛεοντίου Α΄,, MAXIMOS COURT, BLOCK B,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΚΟΥΝΟΥΝΗ & ΠΟΛΥΒΙΟΥ & ΣΙΑactive

Connections

2 links

Shared operator — likely the same administrator

BOTAGE HOLDINGS LTDShared registered address · 3 share this WESTWORLD DATA INTEGRATION LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΙΛΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOTAGE HOLDINGS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100