DOSSIERS / VAKESUN MANAGEMENT LTD
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Company dossier

VAKESUN MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-21
KYBE ID: HE259685 · HE259685 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
VAKESUN MANAGEMENT LTD
DRCIP data.gov.cy
HE259685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-21
DRCIP data.gov.cy
Κεφαλληνίας, 48,, Flat 302,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABSTRACTION HOLDINGS LTDdissolvedADRICALNO LIMITEDdissolvedA.D. THE HOUSE OF ARTactiveALEGKRA SHIPPING LIMITEDdissolvedAUTHENTIC TRUSTEES LTDdissolvedBERLANO TRADING LIMITEDdissolvedCOURTSHIP PROPERTIES LTDdissolvedDIVALAND PROPERTIES LTDdissolvedFARE INVESTMENTS LTDdissolvedFORT BLISS INVESTMENTS LTDdissolvedGOLD GLEE PRODUCTION LIMITEDdissolvedGREEN FORKS SERVICES LTDdissolvedGROUP CYPRESS LIMITEDdissolvedINTEXACO LIMITEDdissolvedJONASKY DEVELOPMENT LTDdissolvedLEMIPA HOLDINGS LTDdissolvedLEXAL INVESTMENTS LTDdissolvedLIPOVO CONSULTING LIMITEDdissolvedLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDdissolvedMAMASMOKEactive

+22 more

Connections

6 links
Shared operator — likely the same administrator
FARE INVESTMENTS LTDShared registered address · 7 share thisBERLANO TRADING LIMITEDShared registered address · 7 share thisCOURTSHIP PROPERTIES LTDShared registered address · 7 share thisUNINVEST CONSULTING LTDShared registered address · 7 share thisRM ROYAL MEDIA LTDShared registered address · 7 share thisGROUP CYPRESS LIMITEDShared registered address · 7 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
ΜΑΡΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLISKA MANAGEMENT LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100