DOSSIERS / V.S.H. ECO- HOMES LIMITED
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Company dossier

V.S.H. ECO- HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-08
KYBE ID: HE227027 · HE227027 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
V.S.H. ECO- HOMES LIMITED
DRCIP data.gov.cy
HE227027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-08
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 3, Flat 303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

9 links
Shared operator — likely the same administrator
N & S SYRIMIS CONTRACTS LIMITEDShared officer / director · 3 share thisPRIDEWOOD LIMITEDShared officer / director · 3 share thisSUNBLOCK INVESTMENTS LIMITEDShared officer / director · 8 share thisMULTISHORE INVESTMENTS LIMITEDShared officer / director · 8 share thisΚΕΡΑΜΟΤΕΧΝΙΚΗ ΝΙΚΟΛΑΟΥ & ΧΡΥΣΑΦΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCYCEMENT PRODUCTS LIMITEDShared officer / director · 8 share thisMEDIKY AGENTS LIMITEDShared officer / director · 8 share thisVACON LTDShared officer / director · 8 share thisLEDRA BRICK FACTORY LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΝΙΚΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100