DOSSIERS / VILHAR HOLDINGS LIMITED
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Company dossier

VILHAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233072 · HE233072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VILHAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE233072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Χύτρων, 12,, BLOCK B, Flat 305,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΡΑΖΟΥΜΟΒΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΡΑΖΟΥΜΟΒΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100