DOSSIERS / VUMOND INVESTMENTS LIMITED
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Company dossier

VUMOND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-30
KYBE ID: HE247735 · HE247735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VUMOND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE247735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-30
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTER, Floor 3, Flat 301,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ABARETIA HOLDINGS LIMITEDShared officer / director · 12 share thisFreeFinance, spol. s r.o.Shared officer / director · 12 share thisTERNIA HOLDING LIMITEDShared officer / director · 12 share thisCHARLHOLD YELLOW LIMITEDShared officer / director · 12 share thisARMANT INVEST LIMITEDShared officer / director · 12 share thisEDORIAN CAPITAL LIMITEDShared officer / director · 12 share thisCALVERION HOLDING LIMITEDShared officer / director · 12 share thisCHARL ASSETS LIMITEDShared officer / director · 12 share thisCHARLINVEST LIMITEDShared officer / director · 12 share thisCLYTHPORT INVESTMENTS LIMITEDShared officer / director · 12 share thisCHARLHOLD ORANGE LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
RADEK JECNYdirector—Cyprus registry
CHARLSERV LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLYTHPORT INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100