DOSSIERS / VEBECA HOLDINGS LIMITED
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Company dossier

VEBECA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229671 · HE229671 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
VEBECA HOLDINGS LIMITED
DRCIP data.gov.cy
HE229671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER,, SUITE 1002-6, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

2CO GLOBAL LIMITEDdissolvedARCHIRONDEL SERVICES LIMITEDdissolvedAREHELD LIMITEDdissolvedASIC DIRECTORS LIMITEDactiveASMITEC MARINE SOLUTIONS LIMITEDdissolvedAUTRANELLA LIMITEDdissolvedAVATORION LIMITEDdissolvedBELLINGEN INVESTMENTS LIMITEDdissolvedBERNSTEIN INVESTMENTS LIMITEDdissolvedBGD THETA FILMS LIMITEDdissolvedBLESSINGTON HOLDINGS LIMITEDdissolvedCAMPDALE TRADING LΙΜΙTΕDdissolvedCANWAY MARINE CO. LIMITEDdissolvedCBH GLOBAL LIMITEDdissolvedCBJ TECH HOLDINGS LIMITEDdissolvedCERUS LIMITEDdissolvedCHAUSSEY HOLDINGS LIMITEDactiveC.I.M. GLOBAL TELECOM FACILITIES LTDdissolvedCIMICO MARINE INVESTMENTS CO. LIMITEDdissolvedCITABLUZ LIMITEDactive

+109 more

Connections

13 links
Shared operator — likely the same administrator
KEYNSHAM HOLDINGS LIMITEDShared registered address · 6 share thisPREMIERE ENGINEERING LIMITEDShared registered address · 6 share thisCHAUSSEY HOLDINGS LIMITEDShared registered address · 6 share thisAREHELD LIMITEDShared registered address · 6 share thisMELTFIELD HOLDINGS LIMITEDShared registered address · 6 share thisPLINFOSERCO LIMITEDShared officer / director · 9 share thisASIC DIRECTORS LIMITEDShared officer / director · 9 share thisASOTED SERVICES LIMITEDShared officer / director · 9 share thisMELTFIELD HOLDINGS LIMITEDShared officer / director · 9 share thisAREHELD LIMITEDShared officer / director · 9 share thisCHAUSSEY HOLDINGS LIMITEDShared officer / director · 9 share thisASOTED SECRETARIAL LIMITEDShared officer / director · 9 share thisSPIFTCO LIMITEDShared officer / director · 9 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
ASG DIRECTORS LIMITEDdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIRAMI HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100