DOSSIERS / VEG HOLDINGS LIMITED
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Company dossier

VEG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE221941 · HE221941 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VEG HOLDINGS LIMITED
DRCIP data.gov.cy
HE221941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 6,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABZO HOLDINGS LIMITEDactiveATRYVIA VENTURES LIMITEDdissolvedBAKANAFT ENTERPRISES LIMITEDdissolvedBANTING ENTERPRISES LIMITEDdissolvedBELMIRALE TRADING LIMITEDdissolvedBILBAND HOLDINGS LIMITEDdissolvedBIOSILLE HOLDINGS LIMITEDactiveBLEMONT ENTERPRISES LIMITEDdissolvedBREEDERS TRADING LIMITEDdissolvedBRUSCAL TRADING LIMITEDdissolvedBUDAMAR INTERNATIONAL LIMITEDactiveCAMBELTON HOLDINGS LIMITEDdissolvedCASINAR TRADING LTDstrike_offCAVETARIA HOLDINGS LIMITEDstrike_offCHALLENOR ENTERPRISES LIMITEDdissolvedCRISWARE HOLDINGS LIMITEDstrike_offCYBERSMART DEFENCE LIMITEDdissolvedDELAMD VENTURES LIMITEDdissolvedDEONOR HOLDINGS LIMITEDdissolvedDESLINE LIMITEDdissolved

+90 more

Connections

7 links
Shared operator — likely the same administrator
SF PROJEKT 22 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSKADI HOLDINGS LIMITEDShared officer / director · 2 share thisTOMMASO INVEST LTDShared officer / director · 6 share thisSONATO HOLDINGS LIMITEDShared officer / director · 6 share thisSLR SOLARIA INTERNATIONAL HOLDING LIMITEDShared officer / director · 6 share thisMADURA OBSERVATOIRE SCIShared officer / director · 6 share thisRAPISA 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

4 people
NameRoleFromSource
GENNADII BUTKEVYCHdirector—Cyprus registry
VIKTOR KARACHUNdirector—Cyprus registry
YEVGENIY YERMAKOVdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100