DOSSIERS / VOCHNA HOLDINGS CO. LIMITED
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Company dossier

VOCHNA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-14
KYBE ID: HE270486 · HE270486 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VOCHNA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE270486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-14
DRCIP data.gov.cy
Αξιού, 30,, Ακρόπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SYMFONIA INNOVATIVE ECONOMISTS LIMITEDShared officer / director · 12 share thisJJMH GROUP CONSULTANCY LIMITEDShared officer / director · 12 share thisKINDZEL INVESTMENTS LIMITEDShared officer / director · 12 share thisSTANWIX HOLDINGS LIMITEDShared officer / director · 12 share thisFELDPOINT LIMITEDShared officer / director · 12 share thisEVERFIVE LTDShared officer / director · 12 share thisCOLOUR Q LIMITEDShared officer / director · 12 share thisMAIOLIS OVERSEAS LTDShared officer / director · 12 share thisOPTIMIZED STRATEGIES FUND LIMITEDShared officer / director · 12 share thisTERONO HOLDINGS LIMITEDShared officer / director · 12 share thisC.Α. ADVANCE CONSULTING 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
LOREDANA-CLAUDIA TEBIESdirector—Cyprus registry
INEKO CONSULTANCY 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 (TERONO HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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